| Entity Name: | EPCO RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPCO RANCH, 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: | 22 May 1947 (78 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 151110 |
| FEI/EIN Number |
590932111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 231, SAN ANTONIO, FL, 33576-0231, US |
| Mail Address: | BOX 231, SAN ANTONIO, FL, 33576-0231 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPPERSON GEORGE N | Director | P O BOX 231, SAN ANTONIO, FL |
| EPPERSON GEORGE L | President | BOX 231 STATE RD, SAN ANTONIO, FL |
| EPPERSON GEORGE L | Director | BOX 231 STATE RD, SAN ANTONIO, FL |
| EPPERSON ANITA G | Vice President | BOX 231 STATE RD, 577, SAN ANTONIO, FL |
| EPPERSON ANITA G | Secretary | BOX 231 STATE RD, 577, SAN ANTONIO, FL |
| ABBITT JR JAMES M | Director | 910 THORNBURG ROAD, BABSON PARK, FL, 33827 |
| ALLEN DAVID W | Director | 3502 HENDERSON BLVD., #200, TAMPA, FL, 33609 |
| EPPERSON GEORGE L | Agent | BOX 231, SAN ANTONIO, FL, 33576 |
| ABBITT, ALICE A. | Director | 22807 RABBITT HILL ROAD, TALLAHASSEE, FL, 32308 |
| ABBITT, ALICE A. | Secretary | 22807 RABBITT HILL ROAD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | BOX 231, SAN ANTONIO, FL 33576 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | BOX 231, SAN ANTONIO, FL 33576-0231 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-21 | EPPERSON, GEORGE L | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | BOX 231, SAN ANTONIO, FL 33576-0231 | - |
| NAME CHANGE AMENDMENT | 1979-04-24 | EPCO RANCH, INC. | - |
| RESTATED ARTICLES | 1979-04-24 | - | - |
| NAME CHANGE AMENDMENT | 1956-09-10 | EPPERSON & ASSOCIATES, INC. | - |
| AMENDMENT | 1950-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
