| Entity Name: | EPOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPOCA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000006492 |
| Address: | 1309 ST. TROPEZ CIRCLE #1706, WESTON, FL, 33326 |
| Mail Address: | 1309 ST. TROPEZ CIRCLE #1706, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPOCA, INC. 401(K) SAFE HARBOR PLAN | 2011 | 223126842 | 2012-04-11 | EPOCA, INC. | 20 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 223126842 |
| Plan administrator’s name | EPOCA, INC. |
| Plan administrator’s address | 851 BROKEN SOUND PKWY NW, STE. 110, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5613533900 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-11 |
| Name of individual signing | STEVEN MELZER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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, INC. |
| Plan administrator’s address | 851 BROKEN SOUND PKWY NW, STE. 110, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5613533900 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-29 |
| Name of individual signing | STEVEN MELZER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCISCO M | Director | 1309 ST. TROPEZ CIRCLE #1706, WESTON, FL, 33326 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
