| Entity Name: | EPINOX CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPINOX CONTROLS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | P16000009654 |
| FEI/EIN Number |
81-1278754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9266 NW 121 Terrace, Miami, FL, 33018, US |
| Mail Address: | 8154 NW 67 Street, miami, FL, 33166, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pineda Pena N L | President | 8154 NW 67 Street, miami, FL, 33166 |
| Pineda Pena N L | Agent | 8154 NW 67 Street, miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 9266 NW 121 Terrace, Miami, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-20 | Pineda Pena, N Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8154 NW 67 Street, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 9266 NW 121 Terrace, Miami, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-23 |
| Domestic Profit | 2016-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
