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EPIX III, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EPIX III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIX III, 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: 13 Jan 1995 (30 years ago)
Date of dissolution: 16 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jan 2003 (22 years ago)
Document Number: P95000003917
FEI/EIN Number 650551232

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

Mail Address: 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095
Address: 3710 CORPOREX PARK DR, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EPIX III, INC., MISSISSIPPI 691143 MISSISSIPPI
Headquarter of EPIX III, INC., RHODE ISLAND 000119159 RHODE ISLAND
Headquarter of EPIX III, INC., ALABAMA 000-918-199 ALABAMA
Headquarter of EPIX III, INC., NEW YORK 2614009 NEW YORK
Headquarter of EPIX III, INC., MINNESOTA 3463bda8-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of EPIX III, INC., KENTUCKY 0541190 KENTUCKY
Headquarter of EPIX III, INC., CONNECTICUT 0642535 CONNECTICUT
Headquarter of EPIX III, INC., IDAHO 415103 IDAHO
Headquarter of EPIX III, INC., ILLINOIS CORP_61418121 ILLINOIS

Key Officers & Management

Name Role Address
TAYLOR TOM Chief Executive Officer 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095
DEUTSCH PETER Secretary 45 WEST 45TH STREET STE 500, NEW YORK, NY, 10036
WAJNERT THOMAS C Chairman 3710 CORPOREX PARK DRIVE STE 300, TAMPA, FL, 33619
WAJNERT THOMAS C Director 3710 CORPOREX PARK DRIVE STE 300, TAMPA, FL, 33619
SHEPHERDSON EDWIN Vice President 3710 CORPOREX PARK DRIVE STE 300, TAMPA, FL, 33619
SHEPHERDSON EDWIN Agent 3710 CORPOREX PARK DRIVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
MERGER 2003-01-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000005839. MERGER NUMBER 700000044177
REGISTERED AGENT ADDRESS CHANGED 2002-09-10 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2002-09-10 SHEPHERDSON, EDWIN -
CHANGE OF PRINCIPAL ADDRESS 2001-03-05 3710 CORPOREX PARK DR, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2001-03-05 3710 CORPOREX PARK DR, TAMPA, FL 33619 -
NAME CHANGE AMENDMENT 1999-06-10 EPIX III, INC. -
MERGER 1998-07-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000018949
CORPORATE MERGER 1995-06-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006835
CORPORATE MERGER 1995-05-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006555

Documents

Name Date
Merger Sheet 2003-01-16
ANNUAL REPORT 2002-09-10
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-06-07
ANNUAL REPORT 1999-08-17
Name Change 1999-06-10
ANNUAL REPORT 1998-08-17
Merger 1998-07-22
ANNUAL REPORT 1997-07-30
ANNUAL REPORT 1996-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State