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EPIC MATERIALS INC. - Florida Company Profile

Company Details

Entity Name: EPIC MATERIALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC MATERIALS 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: 23 Apr 2018 (7 years ago)
Document Number: P18000037574
FEI/EIN Number 82-5279189

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

Address: 415 SW 14th St, Ocala, FL, 34471, US
Mail Address: PO BOX 830490, OCALA, FL, 34483, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caruthers Justin Owne 10120 SE 68th Ct, Belleview, FL, 34420
BARLOW MICHAEL E Vice President 9346 SE 108th Place, Belleview, FL, 34420
Caruthers Justin Agent 10120 SE 68th Ct, Belleview, FL, 34420

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003071 KRUSHIN IT ACTIVE 2025-01-07 2030-12-31 - PO BOX 830490, OCALA, FL, 34483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Caruthers, Justin -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 10120 SE 68th Ct, Belleview, FL 34420 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 415 SW 14th St, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2019-05-09 415 SW 14th St, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
Domestic Profit 2018-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345750418 0420600 2022-01-28 6611 NW 3RD PLACE, OCALA, FL, 34482
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2022-04-12
Emphasis N: RCS-NEP, L: HINOISE
Case Closed 2022-07-26

Related Activity

Type Referral
Activity Nr 1857468
Health Yes
Type Inspection
Activity Nr 1573397
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100141 A03 I
Issuance Date 2022-05-12
Abatement Due Date 2022-06-30
Current Penalty 2610.6
Initial Penalty 4351.0
Final Order 2022-06-13
Nr Instances 1
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed: a) At the jobsite located at 6611 NW 3rd Place Ocala, Florida: On or about January 28, 2022, the office areas were not maintained clean, in that, dust was observed covering all surfaces such as, floors, counters, window sills, chairs, paper, appliances and A/C ventilation system.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2022-05-12
Abatement Due Date 2022-06-30
Current Penalty 2610.6
Initial Penalty 4351.0
Final Order 2022-06-13
Nr Instances 1
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1):The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) At the jobsite located at 6611 NW 3rd Place Ocala, Florida: On or about January 28, 2022, the employer did not develop, implement, and/or maintain at the workplace a written hazard communication program for employees handling hazardous materials such as but not limited to Portland Cement, Fly Ash and Quartz Sand (silica sand).
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2022-05-12
Abatement Due Date 2022-06-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-06-13
Nr Instances 1
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use a) At the jobsite located at 6611 NW 3rd Place Ocala, Florida: On or about January 28, 2022, the employer did not maintain the safety data sheets for hazardous materials such as but not limited to Portland Cement, Fly Ash and Quartz Sand (silica sand).
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2022-05-12
Abatement Due Date 2022-06-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-06-13
Nr Instances 1
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h): Employees were not provided effective information and training as specified in 29 CFR 1910.1200(h)(1) and -2 on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard was introduced into their work area: a) At the jobsite located at 6611 NW 3rd Place Ocala, Florida: On or about January 28, 2022, the employer had not trained employees on the hazards of the chemicals they used; such as but not limited to Portland Cement, Fly Ash and Quartz Sand (silica sand).
345733976 0420600 2022-01-19 6611 NW 3RD PLACE, OCALA, FL, 34482
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-01-19
Emphasis N: AMPUTATE
Case Closed 2022-10-26

Related Activity

Type Complaint
Activity Nr 1853470
Safety Yes
Type Inspection
Activity Nr 1575041
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2022-06-22
Abatement Due Date 2022-07-19
Current Penalty 3210.6
Initial Penalty 5801.0
Final Order 2022-07-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1):The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a. On or about 01/19/2021, at the job site - employees were exposed to mechanical hazards while conducting maintenance or repairs to the conveyor system, in that, the employer did not establish a program consisting of energy control procedures, training and periodic inspections exposing employees to hazards related to unexpected energizing, startup or release of stored energy.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2022-06-22
Abatement Due Date 2022-07-19
Current Penalty 3480.6
Initial Penalty 5801.0
Final Order 2022-07-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about 01/19/2021, at the job site - employees were exposed to caught-in and crushed-by hazards, in that, the belt conveyor system is lacking machine guarding along the bottom areas and each open sides of the conveyor system.
Citation ID 02001
Citaton Type Other
Standard Cited 19100135 A01
Issuance Date 2022-06-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-07-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.135(a)(1): The employer did not ensure that each affected employee wear a protective helmet when working in areas where there is a potential for injury to the head from falling objects: a. On or about 01/19/2021, at the job site - employees were exposed struck-by hazards, in that, the employers did not require the use of head protection while working near or under the cement mixing hopper line where rocks fall to the lower-level ground.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794717110 2020-04-10 0491 PPP 6611 NW 3rd Place, OCALA, FL, 34482-4424
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210500
Loan Approval Amount (current) 210500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34482-4424
Project Congressional District FL-03
Number of Employees 30
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 212125.53
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State