| Entity Name: | EQUIFIN, INC. |
| 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000006191 |
| FEI/EIN Number |
133256265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| Mail Address: | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRAIG WALTER M | President | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| CRAIG WALTER M | Chairman | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| CRAIG WALTER M | Director | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| EPPS MICHAEL R | Secretary | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| MURPHY DANIEL T | Treasurer | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| STIEGLITZ JOHN | Director | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| ALBANESE LEE M | Director | 1011 HIGHWAY 71, SUITE 200, SPRING LAKE, NJ, 07762 |
| ALTMAN SCOTT | Agent | 3507 FRONTAGE ROAD, SUITE 115, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-08-26 |
| Foreign Profit | 2001-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
