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EPI GILBERT SQUARE, INC. - Florida Company Profile

Company Details

Entity Name: EPI GILBERT SQUARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPI GILBERT SQUARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Aug 2015 (10 years ago)
Date of dissolution: 24 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: P15000066167
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 359 CAROLINA AVE., WINTER PARK, FL, 32789
Mail Address: 359 CAROLINA AVE., WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGH JAMES HJR President 359 CAROLINA AVE, WINTER PARK, FL, 32789
SAND JUSTIN Vice President 359 CAROLINA AVE., WINTER PARK, FL, 32789
DAVIS MCCARLEY Vice President 359 CAROLINA AVE., WINTER PARK, FL, 32789
DOWNING GRANT T Agent 222 W. COMSTOCK AVE., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Off/Dir Resignation 2016-06-23
ANNUAL REPORT 2016-01-16
Domestic Profit 2015-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State