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  5. EPOCH PROPERTIES, INC.

EPOCH PROPERTIES, INC. - Florida Company Profile

Headquarter

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 (8 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
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EPOCH PROPERTIES, INC., MISSISSIPPI 128885 MISSISSIPPI
Headquarter of EPOCH PROPERTIES, INC., ALABAMA 000-740-312 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPOCH PROPERTIES, INC. 401(K) PROFIT SHARING PLAN 2012 591308295 2013-07-19 EPOCH PROPERTIES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 4076449055
Plan sponsor’s address 359 CAROLINA AVENUE, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
EPOCH PROPERTIES, INC. 401(K) PROFIT SHARING PLAN 2011 591308295 2012-05-09 EPOCH PROPERTIES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 4076449055
Plan sponsor’s address 359 CAROLINA AVENUE, SUITE 200, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308295
Plan administrator’s name EPOCH PROPERTIES, INC.
Plan administrator’s address 359 CAROLINA AVENUE, SUITE 200, WINTER PARK, FL, 32789
Administrator’s telephone number 4076449055

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
EPOCH PROPERTIES, INC. 401(K) PROFIT SHARING PLAN 2010 591308295 2011-02-25 EPOCH PROPERTIES, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 4076449055
Plan sponsor’s address 359 CAROLINA AVENUE, SUITE 200, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308295
Plan administrator’s name EPOCH PROPERTIES, INC.
Plan administrator’s address 359 CAROLINA AVENUE, SUITE 200, WINTER PARK, FL, 32789
Administrator’s telephone number 4076449055

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-25
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
EPOCH PROPERTIES, INC. 401(K) PROFIT SHARING PLAN 2009 591308295 2010-05-24 EPOCH PROPERTIES, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 4076449055
Plan sponsor’s address 359 CAROLINA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308295
Plan administrator’s name EPOCH PROPERTIES, INC.
Plan administrator’s address 359 CAROLINA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076449055

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-24
Name of individual signing M. GREG JACOBY
Valid signature Filed with authorized/valid electronic signature

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341012169 0420600 2015-10-19 9306 NARCOOSEE ROAD, WINTER PARK, FL, 32789
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2015-10-19
Emphasis N: CTARGET, P: CTARGET
Case Closed 2015-10-27
315233809 0420600 2010-12-21 6378 VINELAND RDIVE, ORLANDO, FL, 32789
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-12-21
Emphasis S: CONSTRUCTION, S: HISPANIC, S: RESIDENTIAL CONSTR, S: COMMERCIAL CONSTR
Case Closed 2010-12-27
313100034 0418800 2009-03-24 1415 S.FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33426
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-03-24
Case Closed 2009-03-24
312152267 0418800 2008-12-19 1375 SO. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-12-19
Emphasis L: FALL
Case Closed 2008-12-29

Related Activity
Type Referral
Activity Nr 202878864
Safety Yes
310030267 0419700 2007-02-22 8450 GATE PARKWAY WEST, JACKSONVILLE, FL, 32216
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2007-02-26
Emphasis N: TRENCH, L: FALL, S: TRENCHING, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2007-06-12

Related Activity
Type Complaint
Activity Nr 206220287
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 100.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 660.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 9
Gravity 10
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Nr Instances 1
Nr Exposed 9
Gravity 10
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 5000.0
Initial Penalty 10000.0
Nr Instances 1
Nr Exposed 9
Related Event Code (REC) Complaint
Gravity 10
310571179 0420600 2006-10-24 285 UPTOWN BLVD, ALTAMONTE SPRINGS, FL, 32701
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-10-24
Emphasis L: FALL
Case Closed 2006-11-08
309431021 0418800 2006-04-06 1375 SO. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-04-06
Emphasis L: FALL
Case Closed 2006-05-26

Related Activity
Type Complaint
Activity Nr 205221971
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2006-05-05
Abatement Due Date 2006-05-11
Initial Penalty 10500.0
Nr Instances 1
Gravity 05
308412360 0418800 2005-10-05 1375 SO. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-10-05
Case Closed 2005-12-05

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 1000.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 1
Gravity 02
306744897 0419700 2003-05-30 8550 TOUCHTON ROAD, JACKSONVILLE, FL, 32216
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-18
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-10-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 585.0
Initial Penalty 975.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 2380.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 7
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 585.0
Initial Penalty 975.0
Nr Instances 3
Nr Exposed 4
Gravity 01
305502627 0418800 2002-10-28 1375 SO. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-10-28
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-10-29
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-07-18
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-08-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-08-03
Abatement Due Date 2001-08-08
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-08-03
Abatement Due Date 2001-08-08
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-03-22
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-04-11

Related Activity
Type Referral
Activity Nr 202309100
Safety Yes
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-06-12
Case Closed 1997-06-13
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-09-08
Case Closed 1994-09-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1994-09-13
Abatement Due Date 1994-09-16
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1994-09-13
Abatement Due Date 1994-09-16
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261052 C04
Issuance Date 1994-09-13
Abatement Due Date 1994-09-16
Nr Instances 3
Nr Exposed 5
Gravity 02
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-04-23
Case Closed 1993-04-26
Inspection Type Prog Related
Scope NoInspection
Safety/Health Safety
Close Conference 1991-01-15
Case Closed 1991-03-06
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1990-10-24
Case Closed 1991-02-14

Related Activity
Type Complaint
Activity Nr 72048077
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1991-01-07
Abatement Due Date 1991-01-14
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Hazard PUNCTURE
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1991-01-07
Abatement Due Date 1991-02-11
Current Penalty 265.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 3
Gravity 06
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1991-01-07
Abatement Due Date 1991-01-22
Current Penalty 265.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 3
Gravity 06
Citation ID 01004
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1991-01-07
Abatement Due Date 1991-02-11
Current Penalty 265.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 3
Gravity 06
Citation ID 01005
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1991-01-07
Abatement Due Date 1991-01-14
Current Penalty 280.0
Initial Penalty 400.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260500 E01 III
Issuance Date 1991-01-07
Abatement Due Date 1991-01-14
Current Penalty 265.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 7
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1991-01-07
Abatement Due Date 1991-01-22
Nr Instances 1
Nr Exposed 7
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-06-19
Emphasis N: TRENCH
Case Closed 1987-09-22

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1987-07-16
Abatement Due Date 1987-07-20
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1987-07-16
Abatement Due Date 1987-08-19
Nr Instances 1
Nr Exposed 20
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-01-17
Case Closed 1985-03-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1985-02-01
Abatement Due Date 1985-02-09
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 10
Nr Exposed 4
Citation ID 02001
Citaton Type Other
Standard Cited 19260500 E01 III
Issuance Date 1985-02-01
Abatement Due Date 1985-02-09
Nr Instances 38
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19260601 B03
Issuance Date 1985-02-01
Abatement Due Date 1985-02-09
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1984-08-21
Case Closed 1984-09-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 F
Issuance Date 1984-09-12
Abatement Due Date 1984-09-21
Nr Instances 1
Nr Exposed 6
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1983-09-15
Case Closed 1983-11-25

Related Activity
Type Complaint
Activity Nr 320913494

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 D
Issuance Date 1983-10-04
Abatement Due Date 1983-10-07
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260400 A 037304
Issuance Date 1983-10-04
Abatement Due Date 1983-10-07
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19260402 A07
Issuance Date 1983-10-04
Abatement Due Date 1983-10-07
Nr Instances 1
Related Event Code (REC) Complaint
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-10-09
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260402 A11
Issuance Date 1974-10-17
Abatement Due Date 1974-10-21
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-01
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260500 E01 III
Issuance Date 1973-05-16
Abatement Due Date 1973-05-18
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9861188709 2021-04-09 0491 PPS 359 Carolina Ave, Winter Park, FL, 32789-3145
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 562499
Loan Approval Amount (current) 562499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-3145
Project Congressional District FL-10
Number of Employees 27
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 566389.62
Forgiveness Paid Date 2022-01-18
1971897305 2020-04-29 0491 PPP 359 Carolina Ave, WINTER PARK, FL, 32789
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 561500
Loan Approval Amount (current) 561500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 27
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 565368.11
Forgiveness Paid Date 2021-01-14

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Domestic Profit (1994 )

Companies related by address

No other companies in our directory share the same address as EPOCH PROPERTIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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