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  5. EPIC-PREMIER INSURANCE SOLUTIONS, INC.

EPIC-PREMIER INSURANCE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: EPIC-PREMIER INSURANCE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC-PREMIER INSURANCE SOLUTIONS, 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: 31 May 1996 (29 years ago)
Date of dissolution: 29 Sep 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: P96000047727
FEI/EIN Number 593380363

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 33811
Mail Address: 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2019 593380363 2020-10-27 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636865110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 338111442

Signature of
Role Plan administrator
Date 2020-10-27
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2019 593380363 2020-11-02 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636865110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2020-11-02
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2016 593380363 2018-05-16 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636865110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 338111442

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2015 593380363 2017-06-05 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636865110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD SUITE 100, LAKELAND, FL, 338111442

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401K PROFI SHARING PLAN 2014 593380363 2016-06-07 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636855110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD SUITE 100, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing PHILLIP GRIMES
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401K PROFI SHARING PLAN 2013 593380363 2015-02-26 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636855110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD SUITE 100, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing PHILLIP GRIMES
Valid signature Filed with authorized/valid electronic signature
EPIC-PREMIER INSURANCE SOLUTIONS, INC. 401K PROFI SHARING PLAN 2012 593380363 2014-05-13 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636855110
Plan sponsor’s address 4223 SOUTH PIPKIN ROAD SUITE 100, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing PHILLIP GRIMES
Valid signature Filed with authorized/valid electronic signature
PREMIER INSURANCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 593380363 2010-12-03 EPIC-PREMIER INSURANCE SOLUTIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 8636865110
Plan sponsor’s address 4223 S PIPKIN ROAD, LAKELAND, FL, 338111442

Plan administrator’s name and address
Administrator’s EIN 593380363
Plan administrator’s name EPIC-PREMIER INSURANCE SOLUTIONS, INC.
Plan administrator’s address 4223 S PIPKIN ROAD, LAKELAND, FL, 338111442
Administrator’s telephone number 8636865110

Signature of
Role Plan administrator
Date 2010-12-03
Name of individual signing PHILLIP GRIMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-03
Name of individual signing PHILLIP GRIMES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GRIMES ROBERT M DSC 3077 Shoal Creek Village Dr, LAKELAND, FL, 33803
GRIMES KEVIN R Director 455 Enclave Dr, LAKELAND, FL, 33803
GRIMES KEVIN R President 455 Enclave Dr, LAKELAND, FL, 33803
GRIMES PHILLIP W Director 606 Grasslands Village Circle, LAKELAND, FL, 33803
GRIMES PHILLIP W Vice President 606 Grasslands Village Circle, LAKELAND, FL, 33803
GRIMES PHILLIP W Treasurer 606 Grasslands Village Circle, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
MERGER 2020-09-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INSURITY, INC.. MERGER NUMBER 700000205907
REGISTERED AGENT NAME CHANGED 2020-06-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CANCEL ADM DISS/REV 2007-10-11 - -
CHANGE OF MAILING ADDRESS 2007-10-11 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2007-10-11 4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL 33811 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
MERGER 2005-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054907
NAME CHANGE AMENDMENT 2005-12-20 EPIC-PREMIER INSURANCE SOLUTIONS, INC. -
AMENDMENT AND NAME CHANGE 1996-08-26 PREMIER INSURANCE SOLUTIONS, INC. -

Documents

Name Date
Merger 2020-09-29
Reg. Agent Change 2020-06-26
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2363327103 2020-04-10 0455 PPP 4223 s pipkin road, LAKELAND, FL, 33811-1442
Loan Status Date 2020-07-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1248700
Loan Approval Amount (current) 1248700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-1442
Project Congressional District FL-15
Number of Employees 72
NAICS code 541511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

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Companies related by address

4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 33811

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4223 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FL, 33811

PREMIER ACQUISITIONS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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