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EQUIPSA INC. - Florida Company Profile

Company Details

Entity Name: EQUIPSA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIPSA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 1979 (46 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Apr 2012 (13 years ago)
Document Number: 634780
FEI/EIN Number 591932667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9800 NW 100 ROAD, MEDLEY, FL, 33178, US
Mail Address: 9800 NW 100 ROAD, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CARLOS President 9800 NW 100 ROAD, MEDLEY, FL, 33178
COLLAZO JOVANY Vice President 9800 NW 100 ROAD, MEDLEY, FL, 33178
PATNIK JOHN Vice President 9800 NW 100 ROAD, MEDLEY, FL, 33178
ROMERO ORLANDO Agent 9800 NW 100 ROAD, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 9800 NW 100 ROAD, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-11 9800 NW 100 ROAD, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 9800 NW 100 ROAD, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-02-11 ROMERO, ORLANDO -
MERGER 2012-04-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000122013

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-21
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-09
AMENDED ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-04-07
AMENDED ANNUAL REPORT 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5834118510 2021-03-02 0455 PPP 2759 NW 82nd Ave, Doral, FL, 33122-1041
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101525
Loan Approval Amount (current) 101525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1041
Project Congressional District FL-26
Number of Employees 6
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102448.46
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State