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EPIPHANY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: EPIPHANY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIPHANY INVESTMENTS 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: 28 Jan 2016 (9 years ago)
Date of dissolution: 05 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: P16000009790
FEI/EIN Number 81-1341863

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

Address: 1485 NE 121st Street, APT D303, NORTH MIAMI, FL, 33161, US
Mail Address: 1485 NE 121st Street, APT D303, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA MONICA President 1485 NE 121st Street, NORTH MIAMI, FL, 33161
CABRERA MONICA Secretary 1485 NE 121st Street, NORTH MIAMI, FL, 33161
CABRERA MONICA Treasurer 1485 NE 121st Street, NORTH MIAMI, FL, 33161
CABRERA MONICA Director 1485 NE 121st Street, NORTH MIAMI, FL, 33161
CABRERA MONICA Agent 1485 NE 121st Street, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000122486. CONVERSION NUMBER 900000171989
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1485 NE 121st Street, APT D303, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-04-27 1485 NE 121st Street, APT D303, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1485 NE 121st Street, APT D303, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State