| Entity Name: | EP5, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP5, 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: | 07 Aug 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | P97000068327 |
| FEI/EIN Number |
650774999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 OFFICE PLAZA DR, FIRST FLOOR, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 155 OFFICE PLAZA DR, FIRST FL, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHISELLI MICHAEL | President | 155 OFFICE PLAZA DR., FIRST FL, TALLAHASSEE, FL, 32301 |
| Ghiselli Michael S | Secretary | 155 OFFICE PLAZA DR., FIRST FL, TALLAHASSEE, FL, 32301 |
| PARACORP INCORPORTED | Agent | 155 OFFICE PLAA DR., FIRST FLOOR, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 155 OFFICE PLAZA DR, FIRST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 155 OFFICE PLAZA DR, FIRST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | PARACORP INCORPORTED | - |
| AMENDMENT AND NAME CHANGE | 2022-11-30 | EP5, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-30 | 155 OFFICE PLAA DR., FIRST FLOOR, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-10-20 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-07-11 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-04 |
| AMENDMENT AND NAME CHANGE | 2022-11-30 |
| ANNUAL REPORT | 2022-04-30 |
| Reg. Agent Change | 2021-07-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-08-10 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
