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EPPERSON & COMPANY

Company Details

Entity Name: EPPERSON & COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Sep 1956 (68 years ago)
Date of dissolution: 02 Mar 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Mar 2016 (9 years ago)
Document Number: 195899
FEI/EIN Number 59-0784284
Address: 5202 SHADOWLAWN, TAMPA, FL 33610
Mail Address: 5202 SHADOWLAWN, TAMPA, FL 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPPERSON & COMPANY 401(K) PLAN 2015 590784284 2016-05-20 EPPERSON & COMPANY 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8008866125
Plan sponsor’s address 5202 SHADOWLAWN AVENUE, TAMPA, FL, 336105310

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2015 590784284 2016-12-19 EPPERSON & COMPANY 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLANE AVENUE, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2016-12-19
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2014 590784284 2015-07-06 EPPERSON & COMPANY 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8008866125
Plan sponsor’s address 5202 SHADOWLAWN AVENUE, TAMPA, FL, 336105310

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2013 590784284 2015-06-03 EPPERSON & COMPANY 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-09-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s mailing address 5202 EAST SHADOWLAWN AVENUE, TAMPA, FL, 33610
Plan sponsor’s address 5202 EAST SHADOWLAWN AVENUE, TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2013 590784284 2014-06-11 EPPERSON & COMPANY 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLAWN AVE, TAMPA, FL, 336105310

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2012 590784284 2013-06-17 EPPERSON & COMPANY 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLAWN AVE, TAMPA, FL, 336105310

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing JAMES ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2011 590784284 2012-06-21 EPPERSON & COMPANY 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8139170989
Plan sponsor’s address 5202 SHADOWLAWN AVE, TAMPA, FL, 336105310

Plan administrator’s name and address

Administrator’s EIN 590784284
Plan administrator’s name EPPERSON & COMPANY
Plan administrator’s address 5202 SHADOWLAWN AVE, TAMPA, FL, 336105310
Administrator’s telephone number 8139170989

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2010 590784284 2011-06-09 EPPERSON & COMPANY 46
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLAWN, TAMPA, FL, 33610

Plan administrator’s name and address

Administrator’s EIN 590784284
Plan administrator’s name EPPERSON & COMPANY
Plan administrator’s address 5202 SHADOWLAWN, TAMPA, FL, 33610
Administrator’s telephone number 8136266125

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2010 590784284 2011-06-09 EPPERSON & COMPANY 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLAWN, TAMPA, FL, 33610

Plan administrator’s name and address

Administrator’s EIN 590784284
Plan administrator’s name EPPERSON & COMPANY
Plan administrator’s address 5202 SHADOWLAWN, TAMPA, FL, 33610
Administrator’s telephone number 8136266125

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature
EPPERSON & COMPANY 401(K) PLAN 2009 590784284 2010-09-22 EPPERSON & COMPANY 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8136266125
Plan sponsor’s address 5202 SHADOWLAWN, TAMPA, FL, 33610

Plan administrator’s name and address

Administrator’s EIN 590784284
Plan administrator’s name EPPERSON & COMPANY
Plan administrator’s address 5202 SHADOWLAWN, TAMPA, FL, 33610
Administrator’s telephone number 8136266125

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing TERRY MONTEFUSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing JAMES M ABBITT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
ROWE, JEFFREY F Vice President 714 DRUID HILLS ROAD, TAMPA, FL 33617

President

Name Role Address
ABBITT, JAMES MJR President 910 THORNBURG ROAD, BABSON PARK, FL 33827

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-14 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
MERGER 2016-03-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000158919
CHANGE OF PRINCIPAL ADDRESS 2000-01-21 5202 SHADOWLAWN, TAMPA, FL 33610 No data
CHANGE OF MAILING ADDRESS 2000-01-21 5202 SHADOWLAWN, TAMPA, FL 33610 No data
AMENDMENT 1993-03-05 No data No data

Documents

Name Date
Reg. Agent Change 2016-03-14
Merger 2016-03-02
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-03-19

Date of last update: 06 Feb 2025

Sources: Florida Department of State