| Entity Name: | EPIC INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC INTERNATIONAL TRADING, 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: | 03 Jan 2020 (5 years ago) |
| Document Number: | P20000003171 |
| FEI/EIN Number |
84-4364845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 S NOVA RD., ORMOND BEACH, FL, 32174, US |
| Mail Address: | 743 S NOVA RD., ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDI PETER | President | 1895 CREEKWATER BLVD., PORT ORANGE, FL, 32128 |
| YANNI JOSEPH F | Vice President | 1736 ARASH CIR., PORT ORANGE, FL, 32128 |
| GENDI PETER | Agent | 743 S NOVA RD., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 743 S NOVA RD., ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-02 |
| Domestic Profit | 2020-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
