EP3, INC. - Florida Company Profile
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| 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 (20 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 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State