| Entity Name: | EQUITY RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Dec 2003 (21 years ago) |
| Document Number: | F03000006120 |
| FEI/EIN Number |
311401378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 1/2 S. PARK PLACE, NEWARK, OH, 43055 |
| Mail Address: | P.O. Box 5177, NEWARK, OH, 43058-5177, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| RIZOR TRACY L | Treasurer | 315 BRYN DU DRIVE, GRANVILLE, OH, 43023 |
| RIZOR EDWIN LJr. | President | 315 BRYN DU DRIVE, GRANVILLE, OH, 43023 |
| RIZOR TRACY L | Vice President | 315 BRYN DU DRIVE, GRANVILLE, OH, 43023 |
| RIZOR TRACY L | Secretary | 315 BRYN DU DRIVE, GRANVILLE, OH, 43023 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 25 1/2 S. PARK PLACE, NEWARK, OH 43055 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 25 1/2 S. PARK PLACE, NEWARK, OH 43055 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
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| EQUITY RESOURCES, INC. VS HSBC BANK USA, N.A. AS TRUSTEE FOR THE DEUTSCHE ALT A SECURITIES, INC., MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 AR6 AND DEYANIRA BARFIELD | 5D2016-0936 | 2016-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EQUITY RESOURCES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan A. Stamm, DAVID A. FREEDMAN |
| Name | DEYANIRA BARFIELD |
| Role | Appellee |
| Status | Active |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Celia C. Falzone, MICHAEL J. LARSON, William P. Heller, HEIDI J. BASSETT, Nancy M. Wallace |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-04-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-01-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2017-01-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF REMOVAL FROM SERVICE |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-12-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 12/21 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-10-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 12/10 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-10-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 10/10 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-08-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-08-15 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO 8/15 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-07-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (313 PAGES) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-07-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 8/1 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-04-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-04-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-04-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA THOMAS D. GRAHAM 89043 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-03-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE NANCY M. WALLACE 0065897 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-03-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE NANCY M. WALLACE 0065897 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-03-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2016-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/17/16 |
| On Behalf Of | EQUITY RESOURCES, INC. |
| Docket Date | 2016-03-21 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-03-21 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 10000930CI |
Parties
| Name | I-O-M COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | JAMES A. STAACK, ESQ., JOHN S. SIMMS, ESQ. |
| Name | EQUITY RESOURCES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL R. D' ONOFRIO, ESQ. |
| Name | ISABELLA KYLE |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-19 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-01-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-01-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ALTENBERND, WHATLEY, and NORTHCUTT |
| Docket Date | 2012-01-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2011-12-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to order to show cause, w/attachments. |
| On Behalf Of | I. O. M. COMPANY |
| Docket Date | 2011-11-23 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2011-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | I. O. M. COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
