| Entity Name: | EPIFANIA REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIFANIA REAL ESTATE CORP. 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: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000095043 |
| FEI/EIN Number |
81-2978508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 S Ocean Drive, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 780 Natures Cove Rd, Dania Beach, FL, 33004, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA NANCY | Director | 3801 S Ocean Drive, HOLLYWOOD, FL, 33019 |
| Pereyra Nancy E | Agent | 3801 S Ocean Drive, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 3801 S Ocean Drive, Unit 2U, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 3801 S Ocean Drive, Unit 2U, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | Pereyra, Nancy Elisabet | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 3801 S Ocean Drive, Unit 2U, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-11-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
