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EPC HOLDINGS LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: EPC HOLDINGS LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Oct 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2002 (23 years ago)
Document Number: A00000001636
FEI/EIN Number 522277613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 984 SW 1ST ST, MIAMI, FL, 33130
Mail Address: 984 SW 1ST ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPC HOLDINGS LIMITED PARTNERSHIP GHT BENEFIT PLAN 2023 522277613 2025-01-30 EPC HOLDINGS LIMITED PARTNERSHIP 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 511110
Sponsor’s telephone number 3058044346
Plan sponsor’s address 984 SW 1ST ST, MIAMI, FL, 331301112

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
EPC HOLDINGS LIMITED PARTNERSHIP GHT BENEFIT PLAN 2022 522277613 2024-01-30 EPC HOLDINGS LIMITED PARTNERSHIP 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 511110
Sponsor’s telephone number 3058044346
Plan sponsor’s address 984 SW 1ST ST, MIAMI, FL, 331301112

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
EPC HOLDINGS LIMITED PARTNERSHIP GHT BENEFIT PLAN 2021 522277613 2022-12-30 EPC HOLDINGS LIMITED PARTNERSHIP 2
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 511110
Sponsor’s telephone number 3058044346
Plan sponsor’s address 984 SW 1ST ST, MIAMI, FL, 331301112

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ-CARRILLO ERNESTO Agent 984 SW 1 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 984 SW 1 STREET, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-25 984 SW 1ST ST, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2004-05-25 984 SW 1ST ST, MIAMI, FL 33130 -
REINSTATEMENT 2002-07-22 - -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State