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  5. ESPOC, INC.

ESPOC, INC. - Florida Company Profile

Branch

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
County: Pinellas
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPOC INC. 401(K) PLAN 2022 134069631 2023-06-15 ESPOC INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541512
Sponsor’s telephone number 7326163957
Plan sponsor’s address 1350 GULF BLVD #803, CLEARWATER, FL, 33767

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-15
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC INC. 401(K) PLAN 2021 134069631 2022-08-03 ESPOC INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541512
Sponsor’s telephone number 7326163957
Plan sponsor’s address 1350 GULF BLVD #803, CLEARWATER, FL, 33767

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC INC. 401(K) PLAN 2020 134069631 2021-09-13 ESPOC INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541512
Sponsor’s telephone number 7326163957
Plan sponsor’s address 2857 EXECUTIVE DRIVE #200, CLEARWATER, FL, 33762

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2016 134069631 2017-07-12 ESPOC, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL, 33762

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DANA FEIST
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2016 134069631 2020-10-28 ESPOC, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL, 33762
ESPOC SALARY SAVINGS PLAN 2015 134069631 2016-07-27 ESPOC, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL, 33762

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2014 134069631 2015-07-08 ESPOC, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL, 33762

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2013 134069631 2014-06-25 ESPOC, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 3001 EXECUTIVE DRIVE, SUITE 150A, CLEARWATER BEACH, FL, 33762

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2012 134069631 2013-07-19 ESPOC, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 3001 EXECUTIVE DRIVE, SUITE 150A, CLEARWATER BEACH, FL, 33762

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature
ESPOC SALARY SAVINGS PLAN 2011 134069631 2012-07-30 ESPOC, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 541512
Sponsor’s telephone number 7328453454
Plan sponsor’s address 3001 EXECUTIVE DRIVE, SUITE 200, CLEARWATER BEACH, FL, 33762

Plan administrator’s name and address
Administrator’s EIN 134069631
Plan administrator’s name ESPOC, INC
Plan administrator’s address 3001 EXECUTIVE DRIVE, SUITE 200, CLEARWATER BEACH, FL, 33762
Administrator’s telephone number 7328453454

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MAZAL LIROV
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1762937210 2020-04-15 0455 PPP 2857 Executive Drive, CLEARWATER, FL, 33762
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320832
Loan Approval Amount (current) 320832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-0001
Project Congressional District FL-14
Number of Employees 20
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 323683.84
Forgiveness Paid Date 2021-03-09

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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