| Entity Name: | EP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP HOLDINGS, 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: | 31 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2019 (5 years ago) |
| Document Number: | P05000048816 |
| FEI/EIN Number |
202687728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALTER PAUL A | President | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER PAUL A | Treasurer | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER PAUL A | Director | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER ERIC P | Vice President | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER ERIC P | Secretary | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER ERIC P | Director | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HALTER PAUL A | Agent | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | HALTER, PAUL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-30 | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-30 | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-30 | 99 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000943992 | TERMINATED | 1000000112602 | 14810 523 | 2009-03-13 | 2029-03-18 | $ 3,962.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-11-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
