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  5. EPOCH PROPERTIES, INC.

EPOCH PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: EPOCH PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPOCH PROPERTIES, 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: 22 Sep 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2016 (9 years ago)
Document Number: 370124
FEI/EIN Number 591308295

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Justin R. Sand, 359 CAROLINA AVENUE, SUITE #200, WINTER PARK, FL, 32789, US
Mail Address: Justin R. Sand, 359 CAROLINA AVENUE, SUITE #200, WINTER PARK, FL, 32789, US
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
128885
State:
MISSISSIPPI
MISSISSIPPI profile:
EPOCH PROPERTIES, INC. (MS)
Type:
Headquarter of
Company Number:
000-740-312
State:
ALABAMA
ALABAMA profile:
EPOCH PROPERTIES, INC. (AL)

Key Officers & Management

Name Role Address
Sand Justin R President 359 CAROLINA AVENUE, WINTER PARK, FL, 32789
CHIAPPA ALLYSON Secretary 359 CAROLINA AVENUE, WINTER PARK, FL, 32789
Pugh James HJr Director 359 Carolina Avenue, WINTER PARK, FL, 32789
DOWNING GRANT T Agent 222 WEST CONSTOCK AVE STE 101, WINTER PARK, FL, 32789

Form 5500 Series

Employer Identification Number (EIN):
591308295
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:
4076449055
File:
View File
Plan Year:
2011
Number Of Participants:
17
Sponsors Telephone Number:
4076449055
File:
View File
Plan Year:
2010
Number Of Participants:
22
Sponsors Telephone Number:
4076449055
File:
View File
Plan Year:
2009
Number Of Participants:
24
Sponsors Telephone Number:
4076449055
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000059398 EPOCH RESIDENTIAL EXPIRED 2015-06-12 2020-12-31 - 359 CAROLINA AVE., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 Justin R. Sand, 359 CAROLINA AVENUE, SUITE #200, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2020-05-13 Justin R. Sand, 359 CAROLINA AVENUE, SUITE #200, WINTER PARK, FL 32789 -
AMENDMENT 2016-11-17 - -
AMENDMENT 2016-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2000-01-27 222 WEST CONSTOCK AVE STE 101, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2000-01-27 DOWNING, GRANT T -
NAME CHANGE AMENDMENT 1970-12-02 EPOCH PROPERTIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-10
Amendment 2016-11-17
Amendment 2016-08-29

USAspending Awards / Financial Assistance

Date:
2021-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
562499.00
Total Face Value Of Loan:
562499.00
Date:
2021-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-592787.50
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
561500.00
Total Face Value Of Loan:
561500.00

Trademarks

Serial Number:
97110334
Mark:
CALIROSA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CALIROSA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Planning and laying out of residential communities; Real estate development services in the field of retirement communities; Real estate development services in the field of luxury active adult communities
First Use:
2019-09-18
International Classes:
037 - Primary Class
Class Status:
Active
For:
Leasing of real estate; Real estate consultancy; Real estate management of luxury active adult community
First Use:
2019-09-18
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86570079
Mark:
EPOCH RESIDENTIAL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EPOCH RESIDENTIAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Building construction services; Custom construction of homes; Planning and laying out of residential communities; Real estate development
First Use:
2015-06-08
International Classes:
037 - Primary Class
Class Status:
Active
For:
Financial consultation in the field of real estate portfolio and asset management services; Real estate brokerage; Real estate consultancy; Real estate financing services; Real estate management services; Real estate syndication
First Use:
2015-06-08
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76646287
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-09-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate development services; planning and laying out and constructing residential communities
First Use:
1988-02-15
International Classes:
037 - Primary Class
Class Status:
Active
For:
Real estate management, brokerage and syndication services; financial management services; namely, real estate portfolio and asset management services
First Use:
1988-02-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75936230
Mark:
CALYPSO CAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CALYPSO CAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
real estate management, brokerage and syndication services; financial management services; namely, real estate portfolio and asset management services
First Use:
2000-06-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
74046065
Mark:
EPOCH
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1990-04-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
EPOCH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
real estate development services; planning and laying out and constructing residential communities
First Use:
1970-12-02
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-10-19
Type:
Planned
Address:
9306 NARCOOSEE ROAD, WINTER PARK, FL, 32789
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2010-12-21
Type:
Planned
Address:
6378 VINELAND RDIVE, ORLANDO, FL, 32789
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2009-03-24
Type:
Planned
Address:
1415 S.FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33426
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-12-19
Type:
Referral
Address:
1375 SO. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2007-02-22
Type:
Complaint
Address:
8450 GATE PARKWAY WEST, JACKSONVILLE, FL, 32216
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$562,499
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$562,499
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$566,389.62
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $562,497
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$561,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$561,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$565,368.11
Servicing Lender:
Renasant Bank
Use of Proceeds:
Payroll: $561,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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