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EPIC MERCHANT SERVICES 2, INC. - Florida Company Profile

Company Details

Entity Name: EPIC MERCHANT SERVICES 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC MERCHANT SERVICES 2, 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: 14 Sep 2021 (4 years ago)
Document Number: P21000081008
FEI/EIN Number 87-2704999

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

Address: 2804 CARYTOWN LOOP, THE VILLAGES, FL, 32163, US
Mail Address: 2804 CARYTOWN LOOP, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGUIRE DOREEN Director 1244 CARPAZI CT #3, NAPLES, FL, 34105
MCGUIRE DOREEN President 1244 CARPAZI CT #3, NAPLES, FL, 34105
MCGUIRE DOREEN Secretary 1244 CARPAZI CT #3, NAPLES, FL, 34105
MCGUIRE DOREEN Treasurer 1244 CARPAZI CT #3, NAPLES, FL, 34105
NOVATT JEFF ESQ Agent 1415 PANTHER LN STE 432, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-25 2804 CARYTOWN LOOP, THE VILLAGES, FL 32163 -
CHANGE OF MAILING ADDRESS 2024-06-25 2804 CARYTOWN LOOP, THE VILLAGES, FL 32163 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-15
Domestic Profit 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State