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EP3, INC. - Florida Company Profile

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Company Details

Entity Name: EP3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2005 (20 years ago)
Date of dissolution: 27 Jan 2022 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2022 (4 years ago)
Document Number: P05000158545
FEI/EIN Number 203868228
Address: 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL, 32751
Mail Address: 555 WINDERLEY PLACE, SUITE #300, MAITLAND, FL, 32751
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
4BM93
UEI Expiration Date:
2014-11-04

Business Information

Activation Date:
2013-11-04
Initial Registration Date:
2006-02-28

Commercial and government entity program

CAGE number:
4BM93
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2014-11-04

Contact Information

POC:
MAUREEN F. NICHOLS
Corporate URL:
http://www.ep3inc.com

Form 5500 Series

Employer Identification Number (EIN):
203868228
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State