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EUPEN CABLE USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EUPEN CABLE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUPEN CABLE USA, 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: 14 Jan 1997 (28 years ago)
Document Number: P97000003834
FEI/EIN Number 593439257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5181 110TH AVE. N, UNIT D, CLEARWATER, FL, 33760
Mail Address: 5181 110TH AVE. N, UNIT D, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EUPEN CABLE USA, INC., ALASKA 128352 ALASKA
Headquarter of EUPEN CABLE USA, INC., NEW YORK 4658592 NEW YORK
Headquarter of EUPEN CABLE USA, INC., ILLINOIS CORP_62476141 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I7L64REI254A11 P97000003834 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 5181 110th Avenue North, Unit D, Clearwater, US-FL, US, 33760

Registration details

Registration Date 2013-11-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000003834

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EUPEN CABLE USA, INC. 401(K) PLAN 2023 593439257 2024-08-05 EUPEN CABLE USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2022 593439257 2023-10-11 EUPEN CABLE USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2021 593439257 2022-07-15 EUPEN CABLE USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2020 593439257 2021-05-10 EUPEN CABLE USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2019 593439257 2020-08-12 EUPEN CABLE USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2018 593439257 2019-09-23 EUPEN CABLE USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2017 593439257 2018-06-07 EUPEN CABLE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2016 593439257 2017-05-05 EUPEN CABLE USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2017-05-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2015 593439257 2016-07-19 EUPEN CABLE USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2014 593439257 2015-10-05 EUPEN CABLE USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLLAND WILLIAM Director 14 MADISON SPRINGS DRIVE, MADISON, CT, 06443
GOBLET MIKE Vice President 5181 110TH AVE. N, CLEARWATER, FL, 33760
STARMANS FRITS Treasurer 5181 110TH AVE. N, CLEARWATER, FL, 33760
Panayotova Diana Auth 5181 110TH AVE. N, CLEARWATER, FL, 33760
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-08-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 5181 110TH AVE. N, UNIT D, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2004-03-22 5181 110TH AVE. N, UNIT D, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Reg. Agent Change 2024-08-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1227504 EUPEN CABLE USA, INC. EUPEN CABLE USA INC CLCZNVKCUE43 5181 110TH AVE N, STE D, CLEARWATER, FL, 33760-4817
Capabilities Statement Link -
Phone Number 727-527-7955
Fax Number 727-528-0751
E-mail Address sharrison@eupen.us
WWW Page www.eupen.us
E-Commerce Website -
Contact Person SHANNON HARRISON
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 3BK42
Year Established 1997
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423690
NAICS Code's Description Other Electronic Parts and Equipment Merchant Wholesalers
Buy Green No
Code 237130
NAICS Code's Description Power and Communication Line and Related Structures Construction
Buy Green No
Code 334220
NAICS Code's Description Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing
Buy Green Yes
Code 334290
NAICS Code's Description Other Communications Equipment Manufacturing
Buy Green No
Code 335929
NAICS Code's Description Other Communication and Energy Wire Manufacturing
Buy Green Yes
Code 423610
NAICS Code's Description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Buy Green No

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State