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EPSILON, INC. - Florida Company Profile

Company Details

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

EPSILON, 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: 17 Nov 1995 (29 years ago)
Date of dissolution: 04 Mar 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 1997 (28 years ago)
Document Number: P95000088532
FEI/EIN Number 593355924

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

Address: POST OFFICE BOX 6093, TALLAHASSEE, FL, 32314
Mail Address: POST OFFICE BOX 6093, TALLAHASSEE, FL, 32314
ZIP code: 32314
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALBO GINA M President P.O. BOX 6093 N/A, TALLAHASSEE, FL, 32314
DALBO GINA M Director P.O. BOX 6093 N/A, TALLAHASSEE, FL, 32314
SHAJIHAN SHA Vice President 1564 KEILY RUN, TALLAHASSEE, FL, 32301
SHAJIHAN SHA Director 1564 KEILY RUN, TALLAHASSEE, FL, 32301
SHEA CECILIA M Vice President 1556 CINNAMON BEAR CIR., TALLAHASSEE, FL, 32311
SHEA CECILIA M Director 1556 CINNAMON BEAR CIR., TALLAHASSEE, FL, 32311
SHEA CECILIA M Secretary 1556 CINNAMON BEAR CIR., TALLAHASSEE, FL, 32311
SHAJIHAN SHA Agent 1564 KEILY RUN, TALLAHASSEE, FL, 30301
SHEA CECILIA M Treasurer 1556 CINNAMON BEAR CIR., TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-03-04 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 SHAJIHAN, SHA -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1564 KEILY RUN, TALLAHASSEE, FL 30301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-03-04
ANNUAL REPORT 1996-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State