| Name: | EPIX I, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | InActive |
| Effective Date: | 11 Jan 1994 (31 years ago) |
| Branch of: | EPIX I, INC., FLORIDA (Company Number K91983) |
| Business ID: | 720223 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 3710 CORPOREX PARK DRIVE SUITE 300TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| IRVING DUPRE | Director | 3710 CORPOREX PARK DR STE 300, TAMPA, FL 33619 |
| MEL KLINGHOFFER | Director | No data |
| EDWIN SHEPHERDSON | Director | 3710 CORPOREX PARK DR STE 300, TAMPA, FL 33619 |
| THOMAS S TAYLOR | Director | 45 W 45TH STREET, NEW YORK, NY 10036 |
| JAMES P O'DRIBINAK | Director | 3710 CORPOREX PARK DR, TAMPA, FL 33619 |
| Name | Role |
|---|---|
| MEL KLINGHOFFER | Chairman |
| Name | Role | Address |
|---|---|---|
| EDWIN SHEPHERDSON | Treasurer | 3710 CORPOREX PARK DR STE 300, TAMPA, FL 33619 |
| JAMES P O'DRIBINAK | Treasurer | 3710 CORPOREX PARK DR, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| THOMAS S TAYLOR | President | 45 W 45TH STREET, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES P O'DRIBINAK | Secretary | 3710 CORPOREX PARK DR, TAMPA, FL 33619 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Agent Resignation | Filed | 2005-10-24 | Agent Resignation |
| Admin Dissolution | Filed | 2004-12-28 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2004-10-20 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2003-12-03 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-08-15 | Annual Report |
| Amendment Form | Filed | 2002-07-22 | Amendment |
| Annual Report | Filed | 2001-10-09 | Annual Report |
| Amendment Form | Filed | 2000-06-26 | Amendment |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
