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USEPPA INN AND DOCK COMPANY, LTD. - Florida Company Profile

Company Details

Entity Name: USEPPA INN AND DOCK COMPANY, LTD.
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: 10 Feb 1977 (48 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: A05582
FEI/EIN Number 591740604

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

Mail Address: P.O. BOX 640, BOKEELIA, FL, 33922
Address: 8115 MAIN STREET, BOKEELIA, FL, 33922
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USEPPA INN AND DOCK COMPANY, LTD. 401K PROFIT SHARING PLAN 2009 591740604 2010-07-13 USEPPA INN AND DOCK COMPANY, LTD. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 721199
Sponsor’s telephone number 2392831061
Plan sponsor’s address P.O. BOX 640, BOKEELIA, FL, 33922

Plan administrator’s name and address

Administrator’s EIN 591740604
Plan administrator’s name USEPPA INN AND DOCK COMPANY, LTD.
Plan administrator’s address P.O. BOX 640, BOKEELIA, FL, 33922
Administrator’s telephone number 2392831061

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing TIMOTHY FITZSIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing TIMOTHY FITZSIMMONS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
USEPPA INN & DOCK COMPANY, INC. General Partner 7092 PLACIDA RD., CAPEHAZE, FL, 33946
HACKETT JACK OII Agent FARR LAW FIRM, PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046105 USEPPA ISLAND CLUB ACTIVE 2024-04-04 2029-12-31 - POST OFFICE BOX 640, BOKEELIA, FL, 33922
G14000010658 USEPPA ISLAND CLUB EXPIRED 2014-01-30 2019-12-31 - POST OFFICE BOX 640, BOKEELIA, FL, 33922
G08226700037 ISLAND TRANSPORT SERVICES EXPIRED 2008-08-13 2013-12-31 - PO BOX 640, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2014-10-22 HACKETT, JACK O, II -
LP AMENDMENT 2013-06-24 - -
REINSTATEMENT 2010-10-26 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
LP AMENDMENT 2009-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 8115 MAIN STREET, BOKEELIA, FL 33922 -
CHANGE OF MAILING ADDRESS 1992-05-08 8115 MAIN STREET, BOKEELIA, FL 33922 -
AMENDMENT 1991-06-06 - -
AMENDMENT 1991-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State