| Entity Name: | EPSILON CLINICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPSILON CLINICS, 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: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 21 Oct 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 1997 (28 years ago) |
| Document Number: | P93000045224 |
| FEI/EIN Number |
561827927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | ATTENTION: TAX DEPARTMENT, P O BOX 15309, DURHAM, NC, 27704, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRCH WALTER | DVAS | 2400 E. COMMERCIAL BLVD., STE. 315, FT. LAUDERDALE, FL |
| HARDISTER SHAWN | Director | 2400 E. COMMERCIAL BLVD, STE. 315, FT. LAUDERDALE, FL |
| HARDISTER SHAWN | Secretary | 2400 E. COMMERCIAL BLVD, STE. 315, FT. LAUDERDALE, FL |
| HARDISTER SHAWN | Treasurer | 2400 E. COMMERCIAL BLVD, STE. 315, FT. LAUDERDALE, FL |
| TOWNSEND W.L. DOUGLAS J | President | 2828 CROASDAILE DRIVE, DURHAM, NC |
| PULLIAM SHERRY | Vice President | 2400 E. COMMERCIAL BLVD., STE. 315, FT. LAUDERDALE, FL |
| PULLIAM SHERRY | Assistant Secretary | 2400 E. COMMERCIAL BLVD., STE. 315, FT. LAUDERDALE, FL |
| STEWART RANDAL J | Vice President | 2828 CROASDAILE DRIVE, DURHAM, NC |
| STEWART RANDAL J | Assistant Secretary | 2828 CROASDAILE DRIVE, DURHAM, NC |
| BERGER JAMES L | Agent | 100 N.E. 3RD AVE., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000013281. CORPORATE MERGER NUMBER 300000014863 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-10-21 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
