| Entity Name: | EPIC RISK TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC RISK TECHNOLOGIES, 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: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000023163 |
| Address: | 2438 BRUNELLO TRACE, LUTZ, FL, 33558, US |
| Mail Address: | 2438 BRUNELLO TRACE, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY BART | Chief Executive Officer | 2438 BRUNELLO TRACE, LUTZ, FL, 33558 |
| JEFFERSON DEANNA | President | 2438 BRUNELLO TRACE, LUTZ, FL, 33558 |
| JEFFERSON DEANNA | Chief Operating Officer | 2438 BRUNELLO TRACE, LUTZ, FL, 33558 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-04-20 | EPIC RISK TECHNOLOGIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000656381 | LAPSED | 16-CA-3679-ES | SIXTH JUDICIAL CIRCUIT | 2017-11-27 | 2022-12-06 | $112,557.37 | SIENNA VILLAGE I, LLC, 2420 BRUNELLO TRACE, LUTZ, FL 33558 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2016-04-20 |
| Domestic Profit | 2016-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
