| Entity Name: | HEPCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEPCO, 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: | 04 Jan 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | P16000002642 |
| FEI/EIN Number |
22-3202982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEPCO, INC., NEW YORK | 2969490 | NEW YORK |
| Headquarter of | HEPCO, INC., MINNESOTA | 1a78e0c3-f640-ee11-9076-00155d01c440 | MINNESOTA |
| Headquarter of | HEPCO, INC., KENTUCKY | 1005162 | KENTUCKY |
| Headquarter of | HEPCO, INC., COLORADO | 20071582355 | COLORADO |
| 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 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
