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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 | |||
FlexFridge, Inc.(3) | Illinois | Subsidiary(4) | FlexFridge | |||
Terran Power, Inc.(5) | Illinois | Subsidiary | Terran | |||
Telecorp Products, Inc. | Michigan | Subsidiary | Telecorp | |||
Jadian, Inc. | Illinois | Subsidiary | Jadian | |||
Strantin, Inc. | Illinois | Subsidiary | Strantin | |||
Interaction Technology, Inc. | Illinois | Subsidiary | Interaction |
_______________
(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, 2014. 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.
(5) Entity formed for prospective purposes, but has not incurred any income or expenses to date.