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  5. ESPOC, INC.

ESPOC, INC. - Florida Company Profile

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Company Details

Entity Name: ESPOC, 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: 15 Feb 2012 (13 years ago)
Branch of: ESPOC, INC., NEW YORK (Company Number 2372782)
Last Event: CORPORATE MERGER
Document Number: F12000000714
FEI/EIN Number 13-4069631

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762, US
Mail Address: 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762, US
ZIP code: 33762
City: Clearwater
County: Pinellas
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LIROV YUVAL Chairman 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
LIROV YUVAL President 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
LIROV YUVAL Secretary 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
LIROV YUVAL Treasurer 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
LIROV MAZAL Vice President 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
LIROV MAZAL Agent 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Form 5500 Series

Employer Identification Number (EIN):
134069631
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
7326163957
File:
View File
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
7326163957
File:
View File
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
7326163957
File:
View File
Plan Year:
2016
Number Of Participants:
50
Sponsors Telephone Number:
7328453454
Plan Year:
2016
Number Of Participants:
50
Sponsors Telephone Number:
7328453454
File:
View File

Events

Event Type Filed Date Value Description
MERGER 2016-06-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000047343. MERGER NUMBER 100000161801
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2015-02-20 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-09
Foreign Profit 2012-02-15

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
320832.00
Total Face Value Of Loan:
320832.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$320,832
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$320,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$323,683.84
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $320,832

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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