| Entity Name: | EPIK ONE AMERICA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIK ONE AMERICA, CORPORATION 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: | 30 Apr 2018 (7 years ago) |
| Document Number: | P18000040058 |
| FEI/EIN Number |
82-5511310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9920 Pacific Heights Blvd, San Diego, CA, 92121, US |
| Mail Address: | 9920 Pacific Heights Blvd, San Diego, CA, 92121, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEO ALBERTO | Director | 170 OCEAN LANE DR., UNT 705, KEY BISCAYNE, FL, 33149 |
| Ram Joseph | Director | 6309 Belmont Trail CT, San Diego, CA, 92130 |
| EDGE GLOBAL VENTURES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 9920 Pacific Heights Blvd, San Diego, CA 92121 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 9920 Pacific Heights Blvd, San Diego, CA 92121 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-11-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-09-14 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9211748404 | 2021-02-16 | 0455 | PPS | 801 Brickell Ave Ste 900, Miami, FL, 33131-2979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3449187409 | 2020-05-07 | 0455 | PPP | 801 BRICKELL AVE, MIAMI, FL, 33131-2979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
