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  5. EPOCA INTERNATIONAL, INC.

EPOCA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: EPOCA INTERNATIONAL, 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: 01 Nov 2017 (7 years ago)
Date of dissolution: 18 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: F17000004969
FEI/EIN Number 223126842

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Address: 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2020 223126842 2021-04-29 EPOCA INTERNATIONAL, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2019 223126842 2020-05-20 EPOCA INTERNATIONAL, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2018 223126842 2019-04-23 EPOCA INTERNATIONAL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2017 223126842 2018-04-11 EPOCA INTERNATIONAL, INC. 38
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2017 223126842 2019-01-17 EPOCA INTERNATIONAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-01-16
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2016 223126842 2017-03-22 EPOCA INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2015 223126842 2016-04-22 EPOCA INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 851 BROKEN SOUND PKWY NW, STE.110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-04-22
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2014 223126842 2015-04-07 EPOCA INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 851 BROKEN SOUNDPKWY NW. STE. 110, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 223126842
Plan administrator’s name EPOCA INTERNATIONAL, INC.
Plan administrator’s address 851 BROKEN SOUNDPKWY NW. STE. 110, BOCA RATON, FL, 33487
Administrator’s telephone number 5613533900

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2013 223126842 2014-05-08 EPOCA INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 851 BROKEN SOUNDPKWY NW. STE. 110, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 223126842
Plan administrator’s name EPOCA INTERNATIONAL, INC.
Administrator’s telephone number 5613533900

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature
EPOCA INTERNATIONAL, INC. 401(K) SAFE HARBOR PLAN 2012 223126842 2013-07-10 EPOCA INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 424990
Sponsor’s telephone number 5613533900
Plan sponsor’s address 851 BROKEN SOUND PKWY NW, STE. 110, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 223126842
Plan administrator’s name EPOCA INTERNATIONAL, INC.
Administrator’s telephone number 5613533900

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing STEVEN MELZER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MELZER STEVEN J Director 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487
MELZER BRIAN S Director 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487
MELZER DEBORAH J ASSI 931 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-18 - -
CHANGE OF MAILING ADDRESS 2020-12-18 931 CLINT MOORE ROAD, BOCA RATON, FL 33487 -
REGISTERED AGENT CHANGED 2020-12-18 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2020-12-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-30
Foreign Profit 2017-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7565217008 2020-04-07 0455 PPP 931 CLINT MOORE RD, BOCA RATON, FL, 33487-2802
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 861300
Loan Approval Amount (current) 1068200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2802
Project Congressional District FL-23
Number of Employees 48
NAICS code 423220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1078229.21
Forgiveness Paid Date 2021-03-25

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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