| Entity Name: | EPOCH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPOCH MANAGEMENT, 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: | 21 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | V07809 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 CAROLINA AVE., WINTER PARK, FL, 32789, US |
| Mail Address: | 359 CAROLINA AVE., WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EPOCH MANAGEMENT, INC., ALABAMA | 000-858-888 | ALABAMA |
| Headquarter of | EPOCH MANAGEMENT, INC., COLORADO | 20248167971 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GODBOLD GENE H | Director | 222 WEST COMSTOCK AVENUE, SUITE 101, WINTER PARK, FL, 32789 |
| PUGH JAMES H | Director | 359 CAROLINA AVE, WINTER PARK, FL, 32789 |
| DOWNING GRANT T | Agent | GODBOLD, DOWNING, SHEAHAN & BILL, P.A., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | GODBOLD, DOWNING, SHEAHAN & BILL, P.A., 222 WEST COMSTOCK AVE. SUITE 101, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-30 | DOWNING, GRANT T | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 359 CAROLINA AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 359 CAROLINA AVE., WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-23 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-25 |
| ADDRESS CHANGE | 1997-09-30 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-06-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343944054 | 0420600 | 2019-04-18 | 10375 - 10387 VISTA OAKS CT. 9915 VISTA HOLLY RD., 9807 VISTA MAGNOLIA LN., ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1394481 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394466 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1446057 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1394491 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1397284 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1422714 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1419055 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F15 |
| Issuance Date | 2019-10-16 |
| Abatement Due Date | 2019-10-28 |
| Current Penalty | 2750.0 |
| Initial Penalty | 3978.0 |
| Contest Date | 2019-10-17 |
| Final Order | 2021-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(15): Ladders were used on scaffolds to increase the working level height of employees: without satisfying the criteria of subparagraphs (i) - (iv) of this paragraph: a. On or about 04/18/2019, 9915 Vista Holly Rd. - an employee was conducting stucco work from the top of an extension ladder that was placed on the top or six level of a scaffold, the location of the employee on the ladder was higher than scaffold guardrails, exposing the worker from TX Contractors Inc to approximately a 42 feet fall hazard. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2019-10-16 |
| Abatement Due Date | 2019-10-28 |
| Current Penalty | 2750.0 |
| Initial Penalty | 3978.0 |
| Contest Date | 2019-10-17 |
| Final Order | 2021-08-23 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about 04/18/2019, 9807 Vista Magnolia Ln. - personal fall protection was not attached to the basket anchor point while conducting framing work from an aerial lift, exposing the worker from Vene Remodelation Corp. to approximately 15 feet fall hazard. b. On or about 04/18/2019, 9807 Vista Magnolia Ln. - the personal fall protection was not attached to the basket anchor point while doing wall termination from an aerial lift, exposing the worker from DX Trim Enterprise LLC to approximately 23 feet fall hazard. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-10-16 |
| Abatement Due Date | 2019-10-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 3978.0 |
| Contest Date | 2019-10-17 |
| Final Order | 2021-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about 04/18/2019, 9807 Vista Magnolia Ln. - a foreman from Bergeron Framing, Inc. working from a second story balcony was exposed to a 10 feet 8 inch fall hazard, in that, fall protection was not used. b. On or about 04/18/2019, 9807 Vista Magnolia Ln. - an employee from TX Contractors Inc installing weatherproof paper on the walls of a second story balcony was exposed to a 10 feet 8 inch fall hazard, in that, fall protection was not used. c. On or about 04/18/2019, 10375 Vista Oaks Ct. - employees from Benito Construction LLC were exposed to a 10 feet 8 inch fall hazard while moving boxes of joint compound from a second story balcony, in that, fall protection was not used. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2019-10-16 |
| Abatement Due Date | 2019-10-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 1705.0 |
| Contest Date | 2019-10-17 |
| Final Order | 2021-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purposes for which they were designed: a. On or about 04/18/2019, 9915 Vista Holly Rd. - employees were conducting wall termination work from A-frame ladders that were leaning against the wall and not open, exposing the workers from DX Trim Enterprise LLC to a 3 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4566058307 | 2021-01-23 | 0491 | PPS | 359, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1365457106 | 2020-04-10 | 0491 | PPP | 359 Carolina Ave., WINTER PARK, FL, 32789-3145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
