| Entity Name: | EPIC GOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000072079 |
| FEI/EIN Number | 65-0941390 |
| Address: | 36 NORTH EAST FIRST STREET, SUITE 427, MIAMI, FL 33132 |
| Mail Address: | 36 NORTH EAST FIRST STREET, SUITE 427, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, ANTHONY J.D. | Agent | 7950 N.W. 155 STREET, SUITE 207, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CALDERON, SALOMON | President | FCO. I MADERO #55-401, COL. CENTRO MEXICO D.F.06000 |
| Name | Role | Address |
|---|---|---|
| BURSTEIN UZIEL, MAURICIO | Vice President | FCO. I MADERO #55-401, COL. CENTRO MEXICO D.F.06000 |
| Name | Role | Address |
|---|---|---|
| UZIEL, ROLANDO | Secretary | FCO. I MADERO #55-401, COL. CENTRO MEXICO D.F.06000 |
| Name | Role | Address |
|---|---|---|
| UZIEL, ROLANDO | Treasurer | FCO. I MADERO #55-401, COL. CENTRO MEXICO D.F.06000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 36 NORTH EAST FIRST STREET, SUITE 427, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 36 NORTH EAST FIRST STREET, SUITE 427, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-17 | 7950 N.W. 155 STREET, SUITE 207, MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 2002-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-21 |
| REINSTATEMENT | 2002-04-29 |
| Domestic Profit | 1999-08-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
