Entity Name: | GRAND EPIX INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | N/A |
Address: | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 |
Mail Address: | P.O. BOX 681775, MIAMI, FL 33168 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTIME, PHILLIP | Agent | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
ESTIME, PHILLIP | President | P.O. BOX 681775, MIAMI, FL 33168 |
Name | Role | Address |
---|---|---|
ORPHEE, JOHNSON | Chief Executive Officer | P.O. BOX 681775, MIAMI, FL 33168 |
Name | Role | Address |
---|---|---|
DRIESSEN, RAYNARD | Chief Financial Officer | P.O. BOX 681775, MIAMI, FL 33168 |
Name | Role | Address |
---|---|---|
LAMYSERE, MARC | Chief Operating Officer | P.O. BOX 681775, MIAMI, FL 33168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2023-01-30 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | No data |
AMENDMENT AND NAME CHANGE | 2020-10-13 | GRAND EPIX INC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2020-10-13 | 20200 WEST DIXIE HWY, #902, AVENTURA, FL 33180 | No data |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | ESTIME, PHILLIP | No data |
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: 17 Jan 2025
Sources: Florida Department of State