EPIX III, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| SHEPHERDSON EDWIN | Agent | 3710 CORPOREX PARK DRIVE, TAMPA, FL, 33619 |
| 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 |
| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State