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  5. EP3, INC.

EP3, INC. - Florida Company Profile

Company Details

Entity Name: EP3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EP3, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Dec 2005 (19 years ago)
Date of dissolution: 27 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2022 (3 years ago)
Document Number: P05000158545
FEI/EIN Number 203868228

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL, 32751
Mail Address: 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EP3 RETIREMENT BENEFIT PLAN 2018 203868228 2019-05-29 EP3 INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2017 203868228 2018-07-17 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2016 203868228 2017-05-30 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2015 203868228 2016-06-07 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2014 203868228 2015-03-02 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2013 203868228 2014-02-17 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2014-02-17
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-17
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2012 203868228 2013-02-18 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2013-02-18
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-18
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2011 203868228 2012-02-28 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 203868228
Plan administrator’s name EP3 INC.
Plan administrator’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751
Administrator’s telephone number 4073393734

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2010 203868228 2011-08-26 EP3 INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 203868228
Plan administrator’s name EP3 INC.
Plan administrator’s address 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751
Administrator’s telephone number 4073393734

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-26
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
EP3 RETIREMENT BENEFIT PLAN 2009 203868228 2010-05-07 EP3 INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 541330
Sponsor’s telephone number 4073393734
Plan sponsor’s address 2699 LEE RD, SUITE 230, WINTER PARK, FL, 327891753

Plan administrator’s name and address
Administrator’s EIN 203868228
Plan administrator’s name EP3 INC.
Plan administrator’s address 2699 LEE RD, SUITE 230, WINTER PARK, FL, 327891753
Administrator’s telephone number 4073393734

Signature of
Role Plan administrator
Date 2010-05-07
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-07
Name of individual signing MAUREEN NICHOLS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NICHOLS MAUREEN P President 2806 HAMPTON PLACE COURT, PLANT CITY, FL, 33566
NICHOLS MAUREEN P Director 2806 HAMPTON PLACE COURT, PLANT CITY, FL, 33566
NICHOLS MAUREEN Agent 555 WINDERLEY PLACE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2012-01-23 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2007-02-27 NICHOLS, MAUREEN -
AMENDMENT 2007-02-27 - -
AMENDMENT 2006-12-04 - -
AMENDMENT 2006-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-27

Companies related by officers

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JUPITER PARK OF COMMERCE ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )

Companies related by address

No other companies in our directory share the same address as EP3, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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