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  5. ESPOC, INC.

ESPOC, INC.

Branch

Company Details

Entity Name: ESPOC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

Agent

Name Role Address
LIROV MAZAL Agent 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Chairman

Name Role Address
LIROV YUVAL Chairman 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

President

Name Role Address
LIROV YUVAL President 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Secretary

Name Role Address
LIROV YUVAL Secretary 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Treasurer

Name Role Address
LIROV YUVAL Treasurer 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Vice President

Name Role Address
LIROV MAZAL Vice President 2857 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
MERGER 2016-06-16 No data 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 No data
CHANGE OF MAILING ADDRESS 2015-02-20 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 2857 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762 No data

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

Related by officers

LIROV YUVAL

BILLING PRECISION, LLC AFFINITY BILLING INC. VERICLE CORPORATION GREEN LAKE REAL ESTATE LLC CLINICMIND, INC.

LIROV MAZAL

AFFINITY BILLING INC. VERICLE CORPORATION GREEN LAKE REAL ESTATE LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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