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IEPSON CONSULTING ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: IEPSON CONSULTING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: F16000002201
FEI/EIN Number 311266892

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11921 rockville pike, rockville, MD, 20852, US
Mail Address: 11921 rockville pike, rockville, MD, 20852, US
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IEPSON CONSULTING ENTERPRISES 401(K) 2022 311266892 2023-06-23 IEPSON CONSULTING ENTERPRISES 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature
IEPSON CONSULTING ENTERPRISES 401(K) 2021 311266892 2022-05-23 IEPSON CONSULTING ENTERPRISES 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature
IEPSON CONSULTING ENTERPRISES 401(K) 2020 311266892 2021-06-04 IEPSON CONSULTING ENTERPRISES 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature
IEPSON CONSULTING ENTERPRISES 401(K) 2019 311266892 2020-07-09 IEPSON CONSULTING ENTERPRISES 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature
IEPSON CONSULTING ENTERPRISES 401(K) 2018 311266892 2019-07-02 IEPSON CONSULTING ENTERPRISES 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature
IEPSON CONSULTING ENTERPRISES 401(K) 2017 311266892 2018-06-05 IEPSON CONSULTING ENTERPRISES 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2393313809
Plan sponsor’s address 5225 MILANO STREET, AVE MARIA, FL, 34142

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing KEVIN IEPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOFFMAN DONALD R Chief Executive Officer 11921 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
VESELKA SAM PRIN 2050 WEST SAM HOUSTON PARKWAY, STE 1550, HOUSTON, TX, 77042
LLOYD RYAN Secretary 2050 WEST SAM HOUSTON PARKWAY, STE 1550, HOUSTON, TX, 77042
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-05 - -
REGISTERED AGENT NAME CHANGED 2023-12-05 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-05 115 N. CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 11921 rockville pike, SUITE 100, rockville, MD 20852 -
CHANGE OF MAILING ADDRESS 2023-11-01 11921 rockville pike, SUITE 100, rockville, MD 20852 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Amendment 2023-12-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
Foreign Profit 2016-05-12

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Companies related by address

No other companies in our directory share the same address as IEPSON CONSULTING ENTERPRISES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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