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HEPCO, INC. - Florida Company Profile

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Company Details

Entity Name: HEPCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 2016 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jan 2016 (10 years ago)
Document Number: P16000002642
FEI/EIN Number 22-3202982
Address: 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663-5295, US
Mail Address: 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663-5295, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2969490
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
1a78e0c3-f640-ee11-9076-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1005162
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20071582355
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
DU PONT DAVID B President P.O. Box 995, Palm Beach, FL, 33480
DU PONT DAVID B Director P.O. Box 995, Palm Beach, FL, 33480
O'Neill John D Agent 44 Cocoanut Row, Ste. M209, Palm Beach, FL, 33480

Unique Entity ID

Unique Entity ID:
Z27KA13K91J8
CAGE Code:
9K733
UEI Expiration Date:
2025-08-15

Business Information

Activation Date:
2024-08-16
Initial Registration Date:
2001-09-07

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 O'Neill, John D. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 44 Cocoanut Row, Ste. M209, Palm Beach, FL 33480 -
MERGER 2016-01-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000157721

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-07
Merger 2016-01-04
Domestic Profit 2016-01-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State