| Entity Name: | EPIC MANAGEMENT CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P18000033743 |
| FEI/EIN Number | 83-0543043 |
| Address: | 5095 NW 113 COURT, DORAL, FL, 33178, US |
| Mail Address: | 5095 NW 113 COURT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MORAGA MAITE | Agent | 5095 NW 113 COURT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MORAGA MAITE | President | 5095 NW 113 COURT, DORAL, FL, 33178 |
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| EPIC MANAGEMENT CONSULTING, INC. VS TEXAS BANK FINANCIAL D/B/A TEXAS BANK MORTGAGE, SHANREKA HUGHES A/K/A SHANREKA WASHINGTON A/K/A SHANREKA COLEMAN, EUGENE MIDDLETON, JAMES MIDDLETON, PATRICIA MIDDLETON, WARREN MIDDLETON, ET AL. | 5D2022-2047 | 2022-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EPIC MANAGEMENT CONSULTING INC. |
| Role | Appellant |
| Status | Active |
| Representations | C. Andrew Roy, Lauren Marie Reynolds, Ellen Patterson |
| Name | Texas Bank Financial |
| Role | Appellee |
| Status | Active |
| Representations | Charles P. Gufford, Jared A. Brooks, Elaine Asad, Susan E. Dietrich, Curtis A. Wilson, Shonda Danielle White |
| Name | Tax Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | Patricia Middleton |
| Role | Appellee |
| Status | Active |
| Name | Texas Bank Mortgage |
| Role | Appellee |
| Status | Active |
| Name | Tamara Reese |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | Eugene Middleton |
| Role | Appellee |
| Status | Active |
| Name | Tanysha Washington |
| Role | Appellee |
| Status | Active |
| Name | James Middleton |
| Role | Appellee |
| Status | Active |
| Name | VEROS CREDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Clerk Seminole |
| Role | Appellee |
| Status | Active |
| Name | Janika Washington |
| Role | Appellee |
| Status | Active |
| Name | United States Department of Treasury |
| Role | Appellee |
| Status | Active |
| Name | Shanreka Hughes |
| Role | Appellee |
| Status | Active |
| Name | Warren Middleton |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vincent S. Chiu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/8 ORDER TO MOT STRIKE |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT STRIKE |
| Docket Date | 2022-12-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 475 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/2 |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-09-16 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ EMERGENCY MOTION FOR STAY TREATED AS MOTION FOR REVIEW AND GRANTED; LOWER TRIBUNAL ORDER IS AFFIRMED |
| Docket Date | 2022-09-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/12 ORDER FOR AE, TEXAS BANK FINANCIAL |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/12 ORDER FOR AE, ORANGE COUNTY |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION TO STAY |
| Docket Date | 2022-09-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO EMERGENCY MOT STAY |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-09-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ TREATED AS MOTION FOR REVIEW PER 9/16 ORDER |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/18/22 |
| On Behalf Of | Epic Management Consulting, Inc. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-007383-O |
Parties
| Name | EPIC MANAGEMENT CONSULTING INC. |
| Role | Appellant |
| Status | Active |
| Representations | Lauren Marie Reynolds, C. Andrew Roy, Ellen Patterson |
| Name | James Middleton |
| Role | Appellee |
| Status | Active |
| Name | Tanysha Washington |
| Role | Appellee |
| Status | Active |
| Name | Texas Bank Mortgage |
| Role | Appellee |
| Status | Active |
| Name | VEROS CREDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Shanreka Hughes |
| Role | Appellee |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Appellee |
| Status | Active |
| Name | Clerk Seminole |
| Role | Appellee |
| Status | Active |
| Name | Warren Middleton |
| Role | Appellee |
| Status | Active |
| Name | Texas Bank Financial |
| Role | Appellee |
| Status | Active |
| Representations | Shonda D. White, Curtis A. Wilson, ELAINE ASAD, ESQ., Charles P. Gufford, Susan E. Dietrich, Jared A. Brooks |
| Name | United States Department of Treasury |
| Role | Appellee |
| Status | Active |
| Name | Janika Washington |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF REVENUE - TAX |
| Role | Appellee |
| Status | Active |
| Name | Patricia Middleton |
| Role | Appellee |
| Status | Active |
| Name | Eugene Middleton |
| Role | Appellee |
| Status | Active |
| Name | Tamara Reese |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vincent S. Chiu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/18/22 |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Denying Appellee's Fees ~ ORDERED that Appellee's Motion for Attorney's Fees, filed on January 4, 2023, is denied. |
| Docket Date | 2023-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-06-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 6DCA |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on June 20, 2023, at 10:00 a.m., at Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801 Oral arguments are currently scheduled before judges Keith F. White, Jared E. Smith, and Joshua A. Mize, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information. |
| Docket Date | 2023-01-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2023-01-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2023-01-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITIONTO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2023-01-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FORAWARD OF APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/8 ORDER TO MOT STRIKE |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ AA W/IN 10 DYS FILE RESPONSE TO MOT STRIKE |
| Docket Date | 2022-12-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-12-02 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 475 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 12/2 |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-GRANT SUBSTIT. OF COUNSEL |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-09-16 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ EMERGENCY MOTION FOR STAY TREATED AS MOTION FOR REVIEW AND GRANTED; LOWER TRIBUNAL ORDER IS AFFIRMED |
| Docket Date | 2022-09-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/12 ORDER FOR AE, TEXAS BANK FINANCIAL |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/12 ORDER FOR AE, ORANGE COUNTY |
| On Behalf Of | Texas Bank Financial |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION TO STAY |
| Docket Date | 2022-09-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ TREATED AS MOTION FOR REVIEW PER 9/16 ORDER |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-09-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO EMERGENCY MOT STAY |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Epic Management Consulting, Inc. |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-02-27 |
| Domestic Profit | 2018-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
