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EPIC TRUCKING & DELIVERY CORP - Florida Company Profile

Company Details

Entity Name: EPIC TRUCKING & DELIVERY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EPIC TRUCKING & DELIVERY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P20000039824
FEI/EIN Number 85-1290463

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

Address: 2924 Camomile Dr, ORLANDO, FL 32837
Mail Address: 2924 Camomile Dr, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATENCIO, FLOR MARIA Agent 7511 Solstice Cir, APT 215, ORLANDO, FL 32821
ATENCIO, FLOR MARIA OWNER 7511 Solstice Cir, APT 215 ORLANDO, FL 32821
SUPELANO, JACOBO OWNER 4450 Urbana Dr, Apt 223 Orlando, FL 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 2924 Camomile Dr, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-02-17 2924 Camomile Dr, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 7511 Solstice Cir, APT 215, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ATENCIO, FLOR MARIA -

Documents

Name Date
ANNUAL REPORT 2023-05-29
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3452150 Intrastate Non-Hazmat 2023-05-09 100000 2022 3 3 Auth. For Hire
Legal Name EPIC TRUCKING & DELIVERY CORP
DBA Name -
Physical Address 7511 SOLSTICE CIR APT 215, ORLANDO, FL, 32821, US
Mailing Address 7511 SOLSTICE CIR APT 215, ORLANDO, FL, 32821, US
Phone (786) 448-9447
Fax -
E-mail JACO_JACO12@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2618000558
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 72DEWC
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDTXCHBS9590
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Crashes

Unique state report number for the incident FL2561895403
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-07-01
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 5PVND8JT872S50165
Vehicle license number BE70MW
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 15 Feb 2025

Sources: Florida Department of State