| Entity Name: | EPOCH SOFTWARE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | F97000005967 |
| FEI/EIN Number | 770023291 |
| Address: | 913 GULF BREEZE PARKWAY, SUITE 21A, GULF BREEZE, FL, 32561, US |
| Mail Address: | 913 GULF BREEZE PARKWAY, SUITE 21A, GULF BREEZE, FL, 32561, US |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | Agent | 913 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | President | 913 GULF BREEZE PKWY STE 21A, GULF BREEZE, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | Chairman | 913 GULF BREEZE PKWY STE 21A, GULF BREEZE, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | Vice President | 913 GULF BREEZE PKWY STE 21A, GULF BREEZE, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | Secretary | 913 GULF BREEZE PKWY STE 21A, GULF BREEZE, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ RENEE A | TVCD | 913 GULF BREEZE PKWY STE 21 A, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000013089. CONVERSION NUMBER 500000250255 |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | DE LA CRUZ, RENEE A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 913 GULF BREEZE PARKWAY, SUITE 21A, GULF BREEZE, FL 32561 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 913 GULF BREEZE PARKWAY, SUITE 21A, GULF BREEZE, FL 32561 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 913 GULF BREEZE PARKWAY, SUITE 21A, GULF BREEZE, FL 32561 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
