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EPSILON S&M INC - Florida Company Profile

Company Details

Entity Name: EPSILON S&M INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPSILON S&M 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: 04 Feb 2022 (3 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: P22000011335
FEI/EIN Number 88-0817668

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

Mail Address: 1911 HARBOR BAY CT, KISSIMMEE, FL, 34741, US
Address: 1911 HARBOR BAY CT, KISSIMME, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIAS ORIALIS Secretary 1911 HARBOR BAY CT, KISSIMMEE, FL, 34741
SERRANO GILBER A President 1911 HARBOR BAY CT, KISSIMMEE, FL, 34741
ROBLE HERRERA MERVIN J SUPE 1911 HARBOR BAY CT, KISSIMMEE, FL, 34741
SERRANO GILBER Agent 1911 HARBOR BAY CT, KISSIMME, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 1911 HARBOR BAY CT, 2, KISSIMME, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-09-27 1911 HARBOR BAY CT, 2, KISSIMME, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 1911 HARBOR BAY CT, 2, KISSIMME, FL 34741 -
REGISTERED AGENT NAME CHANGED 2023-04-20 SERRANO, GILBER -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-09-27
ANNUAL REPORT 2023-04-20
Domestic Profit 2022-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State