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  5. EPPING FOREST, INC.

EPPING FOREST, INC. - Florida Company Profile

Company Details

Entity Name: EPPING FOREST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPPING FOREST, 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: 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: 11 Mar 1986 (39 years ago)
Document Number: J03262
FEI/EIN Number 592956213

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257, US
Mail Address: P.O. BOX 23627, JACKSONVILLE, FL, 32241
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILDEBRAND LUCAS J Director 9540 SAN JOSE BLVD, Jacksonville, FL, 32257
RHODES T MITCHELL Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
GORDON MICHAEL Director P.O. BOX 23627, JACKSONVILLE, FL, 32241
WELLS BETH A Asst 9540 SAN JOSE BLVD, Jacksonville, FL, 32257
PEYTON JOHN S Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
ACKLAND WILLIAM JJr. Vice President 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
HILDEBRAND LUCAS J Agent 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 HILDEBRAND, LUCAS J -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2006-03-03 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-03 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-07
AMENDED ANNUAL REPORT 2015-09-21

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RHODES T MITCHELL

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GORDON MICHAEL

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WELLS BETH A

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GL NATIONAL, INC. - Active
Domestic Profit (1970 )
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PEYTON JOHN S

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ACKLAND WILLIAM JJr.

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Companies related by address

9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257, US

THE GATE FOUNDATION, INC. SEAHORSE INVESTMENTS I, LLC BFC PROPERTY HOLDINGS, INC. BFC PROPERTY ACQUISITION I, LLC DURBIN PARK MASTER ASSOCIATION, INC. BELLS RIVER TIMBER, LLC GATE PROPERTIES III, LLC GL NATIONAL, INC. GATE REALTY, INC.

P.O. BOX 23627, JACKSONVILLE, FL, 32241

ALWAYS FRESH, LLC SEAHORSE INVESTMENTS II, LLC MARSH LANDING BATH CLUB, LTD. THE LODGE AT PONTE VEDRA BEACH, LTD. GATE PETROLEUM COMPANY THE LODGE AT PONTE VEDRA BEACH, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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