Epica International, Inc. of SAN CLEMENTE, CA, a company, filed a Form D exempt-offering notice with the SEC on 2019-04-05. The offering totals $3.0M, of which $613K was reported sold. Industry: Other Health Care.
Showing 25 of 35 people.
| Name | Role | Location |
|---|---|---|
| Frank D'Amelio | Related Person | San Clemente, CA |
| Damiano Fortuna | Related Person | San Clemente, CA |
| Thomas R. Grossman | Related Person | San Clemente, CA |
| Jerry Sherlock | Related Person | San Clemente, CA |
| Jose A. Soto III | Related Person | San Clemente, CA |
| Gregory Stoutenburgh | Related Person | San Clemente, CA |
| Renzo Valleggi | Related Person | San Clemente, CA |
| Jose A Soto III | Director | VALLEY MILLS, TX |
| Jose A Soto III | Executive Officer | VALLEY MILLS, TX |
| THOMAS R GROSSMAN | Director | SAN CLEMENTE, CA |
| GREGORY R STOUTENBURGH | Director | SAN CLEMENTE, CA |
| Frank R D'Amelio | Director | SAN CLEMENTE, CA |
| Frank R D'Amelio | Executive Officer | SAN CLEMENTE, CA |
| Renzo R Valleggi | Director | SAN CLEMENTE, CA |
| Renzo R Valleggi | Executive Officer | SAN CLEMENTE, CA |
| Jose R Soto III | Director | SAN CLEMENTE, CA |
| Damiano R Fortuna | Director | SAN CLEMENTE, CA |
| Damiano R Fortuna | Executive Officer | SAN CLEMENTE, CA |
| Jerry A Sherlock | Executive Officer | San Clemente, CA |
| Gregory A Stoutenburgh | Director | San Clemente, CA |
| Jerry Sherlock | Executive Officer | San Clemente, CA |
| Gregory Stoutenburgh | Director | San Clemente, CA |
| Gregory Stoutenburgh | Executive Officer | San Clemente, CA |
| Michael Fajardo | Director | San Clemente, CA |
| Michael Fajardo | Executive Officer | San Clemente, CA |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2023-11-17 | D | $14.0M | $12.7M |
| 2021-04-23 | D | $3.0M | $3.0M |
| 2019-12-05 | D/A | $3.0M | $3.0M |
| 2019-08-20 | D | $3.0M | $72K |
| 2017-03-29 | D/A | $3.0M | $726K |
| 2017-03-29 | D/A | $2.5M | $2.5M |
| 2017-03-29 | D/A | $5.0M | $3.1M |
| 2016-03-30 | D | $3.0M | $85K |
| 2015-11-30 | D | $5.0M | $1.7M |
| 2014-12-18 | D | $2.0M | $941K |