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EPIC AVIATION, INC. - Florida Company Profile

Headquarter

Company Details

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

EPIC AVIATION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2021 (4 years ago)
Document Number: P99000096640
FEI/EIN Number 593607415

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

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:
Headquarter of
Company Number:
20248316102
State:
COLORADO
Type:
Headquarter of
Company Number:
001-166-143
State:
ALABAMA

Key Officers & Management

Name Role Address
BATEMAN DAVID Secretary 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168
PERNA DANIEL Chief Executive Officer 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168
Rawlins Josh Chief Operating Officer 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168
PALMETTO CHARTER SERVICES, INC. Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y6WCF87LVVW7
UEI Expiration Date:
2026-03-19

Business Information

Activation Date:
2025-03-21
Initial Registration Date:
2025-03-14

Legal Entity Identifier

LEI Number:
254900OBQCG7Q9OPEQ56

Registration Details:

Initial Registration Date:
2023-05-19
Next Renewal Date:
2025-05-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593607415
Plan Year:
2023
Number Of Participants:
171
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
40
Sponsors Telephone Number:

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 - 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168
G17000000998 EPIC FLIGHT ACADEMY ACTIVE 2017-01-04 2027-12-31 - 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 -
AMENDMENT 2021-09-20 - -
REGISTERED AGENT NAME CHANGED 2019-04-09 PALMETTO CHARTER SERVICES,INC -
CHANGE OF MAILING ADDRESS 2019-04-09 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL 32168 -
AMENDMENT 2017-08-25 - -
MERGER 2017-05-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000171735
AMENDMENT 2017-05-25 - -
MERGER 2016-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000167285
CANCEL ADM DISS/REV 2004-10-20 - -

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-98060.00
Total Face Value Of Loan:
973640.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1071700
Current Approval Amount:
973640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
980590.71

Date of last update: 01 Jun 2025

Sources: Florida Department of State