| Entity Name: | EQUITY ONE FINANCIAL SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Feb 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2011 (14 years ago) |
| Document Number: | F00000005723 |
| FEI/EIN Number |
363618185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10271 |
| Mail Address: | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10271 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUNBAR KIMBERLY | Vice President | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| MANTONI BERNARD | Vice President | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| DORAN BRIAN | Director | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-02-01 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
