EX-21.1 31 epazz_ex2101.htm SUBSIDIARIES

Exhibit 21.1

 

 

 

Subsidiaries

 

 

 

    State of       Abbreviated
Name of Entity(2)   Incorporation   Relationship(1)   Reference
Epazz, Inc.   Illinois   Parent   Epazz
IntelliSys, Inc.   Wisconsin   Subsidiary   IntelliSys
Professional Resource Management, Inc.   Illinois   Subsidiary   PRMI
Desk Flex, Inc.   Illinois   Subsidiary   DFI
K9 Bytes, Inc.   Illinois   Subsidiary   K9 Bytes
MS Health, Inc.   Illinois   Subsidiary   MS Health
Terran Power, Inc.(5)   Illinois   Subsidiary   Terran
Telecorp Products, Inc.   Michigan   Subsidiary   Telecorp
Jadian, Inc.   Illinois   Subsidiary   Jadian
FlexFridge, Inc.(3)   Illinois   Subsidiary(4)   FlexFridge

 

(1)All subsidiaries, with the exception of FlexFridge, are wholly-owned subsidiaries.
(2)All entities are in the form of Corporations.
(3)Formerly Z Fridge, Inc. and Cooling Technology Solutions, Inc.
(4)FlexFridge, Inc. was spun-off on November 21, 2013, and distributed on a 1:10 basis to shareholders of record on September 15, 2013. Epazz has a controlling financial interest in FlexFridge. As such, FlexFridge is consolidated within these financial statements pursuant to Accounting Standards Codification (“ASC”) 810-10. There has been no material activity within FlexFridge to date.
(5)Entity formed for prospective purposes, but has not incurred any income or expenses to date.