| Entity Name: | GRAND EPIX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND EPIX 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: | 14 Nov 2018 (6 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | P18000094186 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HWY, #902, AVENTURA, FL, 33180, US |
| Mail Address: | P.O. BOX 681775, MIAMI, FL, 33168, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTIME PHILLIP | President | P.O. BOX 681775, MIAMI, FL, 33168 |
| ORPHEE JOHNSON | Chief Executive Officer | P.O. BOX 681775, MIAMI, FL, 33168 |
| DRIESSEN RAYNARD | Chief Financial Officer | P.O. BOX 681775, MIAMI, FL, 33168 |
| LAMYSERE MARC | Chief Operating Officer | P.O. BOX 681775, MIAMI, FL, 33168 |
| ESTIME PHILLIP | Agent | 20200 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2023-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2020-10-13 | GRAND EPIX INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ESTIME, PHILLIP | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2023-01-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment and Name Change | 2020-10-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
