| Entity Name: | EPI RALEIGH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPI RALEIGH, 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: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 23 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Dec 2005 (19 years ago) |
| Document Number: | P99000098788 |
| FEI/EIN Number |
593613661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 CAROLINA AVE, WINTER PARK, FL, 32789 |
| Mail Address: | 359 CAROLINA AVE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGH JAMES H | President | 359 CAROLINA AVENUE, WINTER PARK, FL, 32789 |
| C. THOMAS SELBY | Director | 300 INTERNATIONAL PWY STE 130, HEATHROW, FL, 32746 |
| JACOBY GREG | Vice President | 359 CAROLINA AVE, WINTER PARK, FL, 32789 |
| RIVA KYLE | Vice President | 359 CAROLINA AVE, WINTER PARK, FL, 32789 |
| DOWNING GRANT | Agent | GODBOLD,DOWNING,SHEAHAN & BILL, PA, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 359 CAROLINA AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 359 CAROLINA AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | DOWNING, GRANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | GODBOLD,DOWNING,SHEAHAN & BILL, PA, 222 W COMSTOCK AVE STE 101, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2000-08-23 | EPI RALEIGH, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-12-23 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-30 |
| Name Change | 2000-08-23 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
