| Entity Name: | EPANA NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 23 Oct 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Oct 2012 (13 years ago) |
| Document Number: | F06000003385 |
| FEI/EIN Number |
134137760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARZA ORTEGA GUSTAVO DE LA | Chairman | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| MARGAIN ROBERTO X | Director | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| LACY ROBERT K | President | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| KRAUS ROBERTA | Secretary | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| ROBLES VICTOR | Treasurer | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| ARRAMBIDE PEDRO SALINAS | Director | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY, 10001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000117953 | DEAR TELECOM | EXPIRED | 2009-06-11 | 2014-12-31 | - | 1250 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 1250 BROADWAY 25TH FLOOR, NEW YORK, NY 10001 | - |
| 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 Apr 2025
Sources: Florida Department of State
