EPANA NETWORKS, INC.

Company Details

Entity Name:	EPANA NETWORKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 May 2006 (19 years ago)
Date of dissolution:	23 Oct 2012 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Oct 2012 (12 years ago)
Document Number:	F06000003385
FEI/EIN Number	134137760
Address:	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001
Mail Address:	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
GARZA ORTEGA GUSTAVO DE LA	Chairman	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001

Director

Name	Role	Address
MARGAIN ROBERTO X	Director	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001
ARRAMBIDE PEDRO SALINAS	Director	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001

President

Name	Role	Address
LACY ROBERT K	President	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001

Secretary

Name	Role	Address
KRAUS ROBERTA	Secretary	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001

Treasurer

Name	Role	Address
ROBLES VICTOR	Treasurer	1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000117953	DEAR TELECOM	EXPIRED	2009-06-11	2014-12-31	No data	1250 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10001

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-10-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-06-12	1250 BROADWAY 25TH FLOOR, NEW YORK, NY 10001	No data
CHANGE OF MAILING ADDRESS	2012-06-12	1250 BROADWAY 25TH FLOOR, NEW YORK, NY 10001	No data

Documents

Name	Date
Withdrawal	2012-10-23
ANNUAL REPORT	2012-06-12
Reg. Agent Change	2011-05-18
ANNUAL REPORT	2011-02-17
ANNUAL REPORT	2010-02-16
ANNUAL REPORT	2009-03-27
ANNUAL REPORT	2008-02-25
ANNUAL REPORT	2007-03-12
Foreign Profit	2006-05-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State