EPICA INTERNATIONAL, INC.

Profile

Company Names

EPICA INTERNATIONAL, INC.

Addresses

19810 ASHEVILLE HWY, LANDRUM,, SC 29356

901 CALLE AMANECER, SUITE 150, SAN CLEMENTE, CA 92673

901 CALLE AMANECER, SUITE 150, SAN CLEMENTE, CA 92673

150 CALLE AMANECER, SUITE 150, SAN CLEMENTE, CA 92673

2753 CAMINO CAPISTRANO, SUITE A-101, SAN CLEMENTE, CA 92672

2753 CAMINO CAPISTRANO, SUITE A-101, SAN CLEMENTE, CA 92672

Phone Numbers

949-238-6323
9492386323

 

Entity Type:

CORPORATION

Industry:

OTHER HEALTH CARE

Year Incorporated:

2013

State Incorporated:

NEVADA

Total Amount Raised:

$25,631,030.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2023-08-17 
$12,664,973.00 
$13,999,993.00 
$1,335,020.00 
Equity 
6
2020-12-21 
$2,987,510.00 
$3,000,000.00 
$12,490.00 
Equity 
5
2019-08-05 
$3,000,000.00 
$3,000,000.00 
$0.00 
Equity 
4
2019-03-22 
$612,970.00 
$3,000,000.00 
$2,387,030.00 
Equity 
3
2016-03-21 
$726,077.00 
$3,000,000.00 
$2,273,923.00 
Equity 
2
2015-07-31 
$3,090,500.00 
$5,000,000.00 
$1,909,500.00 
Equity 
1
2014-06-05 
$2,549,000.00 
$2,549,000.00 
$0.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRANK 
 
D-AMELIO 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
 
FAJARDO 
EXECUTIVE OFFICER, DIRECTOR
DAMIANO 
 
FORTUNA 
EXECUTIVE OFFICER, DIRECTOR
THOMAS 
 
GROSSMAN 
DIRECTOR
THOMAS 
GROSSMAN 
DIRECTOR
ERIC 
 
LINDQUIST 
EXECUTIVE OFFICER, DIRECTOR
JERRY 
 
SHERLOCK 
EXECUTIVE OFFICER
JOSE 
 
SOTO III 
DIRECTOR
JOSE 
A. 
SOTO III 
EXECUTIVE OFFICER, DIRECTOR
GREGORY 
 
STOUTENBURGH 
DIRECTOR, EXECUTIVE OFFICER
RENZO 
 
VALLEGGI 
EXECUTIVE OFFICER, DIRECTOR
PHIL 
 
WARTH 
EXECUTIVE OFFICER, DIRECTOR
PHILIP 
 
WARTH 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2023-08-17 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2020-12-21 
D/A
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2019-08-05 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2019-08-05 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2019-03-22 
D/A
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2014-06-05 
D/A
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-21 
D/A
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2015-07-31 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-21 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2015-07-31 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PHX FINANCIAL, INC.
NONE
NONE
PHX FINANCIAL, INC.
PHX FINANCIAL, INC
PHX FINANCIAL, INC