| 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 (25 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EPIC AVIATION, INC., COLORADO | 20248316102 | COLORADO |
| Headquarter of | EPIC AVIATION, INC., ALABAMA | 001-166-143 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OBQCG7Q9OPEQ56 | P99000096640 | US-FL | GENERAL | ACTIVE | 1999-11-03 | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-10 |
| Name of individual signing | DAVID BATEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| BATEMAN DAVID | Secretary | 1996 AERO CIRCLE, NEW SMYRNA BEACH, FL, 32168 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1966547801 | 2020-05-22 | 0491 | PPP | 600 Skyline Drive, NEW SMYRNA BEACH, FL, 32168-5948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
