EPINEX DIAGNOSTICS INC

Profile

Company Names

EPINEX DIAGNOSTICS INC

Addresses

14351 MYFORD ROAD, UNIT J, TUSTIN, CA 92780

2815 MCGAW AVENUE, IRVINE, CA 92614

Phone Numbers

949-660-7770

 

Entity Type:

CORPORATION

Industry:

BIOTECHNOLOGY, OTHER HEALTH CARE, OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

CALIFORNIA

Total Amount Raised:

$4,496,445.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2016-01-29 
$100,000.00 
$100,000.00 
$0.00 
Equity 
6
2014-05-13 
$200,000.00 
$1,000,000.00 
$800,000.00 
Debt 
5
2013-02-19 
$2,170,092.00 
$3,000,000.00 
$829,908.00 
Equity 
4
2012-03-01 
$50,000.00 
$5,000,000.00 
$4,950,000.00 
Equity 
3
2011-04-15 
$202,756.00 
$3,000,000.00 
$2,797,244.00 
Equity 
2
2010-07-26 
$598,740.00 
$2,040,000.00 
$1,441,260.00 
Equity 
1
2008-04-17 
$1,174,857.00 
$15,015,000.00 
$13,840,143.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CALEB 
 
DESROSIERS 
DIRECTOR
HENRY 
 
SMITH 
DIRECTOR, EXECUTIVE OFFICER
HENRY 
J. 
SMITH 
EXECUTIVE OFFICER, DIRECTOR
ASAD 
 
ZAIDI 
EXECUTIVE OFFICER, DIRECTOR
ASAD 
R. 
ZAIDI 
EXECUTIVE OFFICER, DIRECTOR
AZRA 
 
ZAIDI 
DIRECTOR, EXECUTIVE OFFICER
AZRA 
S. 
ZAIDI 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
BIOTECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-01-29 
D/A
BIOTECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-02-19 
D
BIOTECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2014-05-13 
D/A
BIOTECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-02-19 
D
BIOTECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-02-19 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2012-03-01 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2011-04-15 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2010-07-26 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-04-17 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-04-17 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-04-17 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-04-17 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-04-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
FINANCE 500, INC.
FINANCE 500, INC.
NONE
NONE
N/A
NONE
NONE
NONE
N/A
NONE
NONE
NONE
NA
NONE
MAXIM GROUP LLC
MAXIM GROUP LLC