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  5. EPIC AVIATION, INC.

EPIC AVIATION, INC.

Headquarter

Company Details

Entity Name: EPIC AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2021 (3 years ago)
Document Number: P99000096640
FEI/EIN Number 593607415
Address: 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EPIC AVIATION, INC., COLORADO 20248316102 COLORADO
Headquarter of EPIC AVIATION, INC., ALABAMA 001-166-143 ALABAMA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OBQCG7Q9OPEQ56 P99000096640 US-FL GENERAL ACTIVE 1999-11-03

Addresses
Legal C/O Palmetto Charter Services, Inc., 149 S. Ridgewood Avenue, Suite 700, Daytona Beach, US-FL, US, 32114
Headquarters 1996 Aero Circle, New Smyrna Beach, US-FL, US, 32168

Registration details
Registration Date 2023-05-19
Last Update 2024-05-09
Status ISSUED
Next Renewal 2025-05-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000096640

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2023 593607415 2024-06-10 EPIC AVIATION INC 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3865666773
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing DAVID BATEMAN
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2019 593607415 2020-06-30 EPIC AVIATION INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3869571458
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID BATEMAN
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2018 593607415 2019-06-17 EPIC AVIATION INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3869571458
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing DAVID BATEMAN
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2017 593607415 2018-07-12 EPIC AVIATION INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3869571458
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing RENA HART
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2016 593607415 2017-06-22 EPIC AVIATION INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3869571458
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing RENA HART
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401K PROFIT SHARING PLAN AND TRUST 2015 593607415 2016-09-08 EPIC AVIATION INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3869571458
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing RENA HART
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2014 593607415 2015-07-23 EPIC AVIATION INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3864095583
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DANIEL PERNA
Valid signature Filed with authorized/valid electronic signature
EPIC AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2013 593607415 2014-06-06 EPIC AVIATION INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3864095583
Plan sponsor’s address 600 SKYLINE DR, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing DANIEL PERNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PALMETTO CHARTER SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
PERNA DANIEL Chief Executive Officer 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168

Chief Operating Officer

Name Role Address
Rawlins Josh Chief Operating Officer 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168

Secretary

Name Role Address
BATEMAN DAVID Secretary 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000078399 EPIC AIRWAYS ACTIVE 2021-06-11 2026-12-31 No data 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168
G17000000998 EPIC FLIGHT ACADEMY ACTIVE 2017-01-04 2027-12-31 No data 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 No data
AMENDMENT 2021-09-20 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-09 PALMETTO CHARTER SERVICES,INC No data
CHANGE OF MAILING ADDRESS 2019-04-09 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL 32168 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL 32168 No data
AMENDMENT 2017-08-25 No data No data
MERGER 2017-05-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000171735
AMENDMENT 2017-05-25 No data No data
MERGER 2016-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000167285
CANCEL ADM DISS/REV 2004-10-20 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000103733 LAPSED 2015-CC-021008 VOLUSIA 2016-01-25 2021-02-08 $16,145.63 DODGE ENTERPRISES, INC., C/O HIDAY & RICKE, P.A., PO BOX 550858, JACKSONVILLE, FL 32255
J10000517513 TERMINATED 1000000164023 VOLUSIA 2010-04-01 2030-04-21 $ 44,602.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000822311 TERMINATED 1000000112203 6325 4674 2009-02-24 2029-03-05 $ 40,416.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-23
Amendment 2021-09-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-17
Amendment 2017-08-25

Related by officers

PERNA DANIEL

EPIC FLIGHT ACADEMY, INC. AIRLINE PILOT FINANCE GROUP, LLC EPIC SCHOOL OF IMAGINATION, INC. EPIC AVIATION EDUCATION AND SAFETY FOUNDATION, INC. BLUE WATER SEAFOOD DISTRIBUTORS, LLC. EPIC AIRCRAFT MANAGEMENT, INC. WILKINSON AVIATION INC

BATEMAN DAVID

DB GLOBAL LLC BATEMAN MARINE DETAILING LLC BATEMAN ORGANIZATION, INC. TRUST SERVICES, LLC. RE LEGACY, LLC CADDIECORE LLC TIFFANDA MANAGEMENT LLC BRE PARTNERS, LLC CATCH AND SEAL LLC BT ALCOHOL CONSULTING, LLC

Related by address

1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168, US

DC 7 GRILLE, LLC AIRLINE PILOT FINANCE GROUP, LLC EPIC AVIATION EDUCATION AND SAFETY FOUNDATION, INC.

1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168, US

DC 7 GRILLE, LLC AIRLINE PILOT FINANCE GROUP, LLC EPIC AVIATION EDUCATION AND SAFETY FOUNDATION, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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