Entity Name: | EQUESTLEADER.COM, 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: | 20 Apr 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | F04000002457 |
FEI/EIN Number |
562448438
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 110 POINCIANA LANE, LARGO, FL, 33770, US |
Mail Address: | 110 POINCIANA LANE, LARGO, FL, 33770, US |
ZIP code: | 33770 |
County: | Pinellas |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
PIERCE DONALD H | Chairman | 110 POINCIANA LANE, LARGO, FL, 33770 |
PIERCE DONALD H | President | 110 POINCIANA LANE, LARGO, FL, 33770 |
PIERCE DONALD H | Secretary | 110 POINCIANA LANE, LARGO, FL, 33770 |
PIERCE DONALD H | Treasurer | 110 POINCIANA LANE, LARGO, FL, 33770 |
PIERCE DONALD H | Agent | 110 POINCIANA LANE, LARGO, FL, 33770 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | 110 POINCIANA LANE, LARGO, FL 33770 | - |
REINSTATEMENT | 2014-03-28 | - | - |
CHANGE OF MAILING ADDRESS | 2014-03-28 | 110 POINCIANA LANE, LARGO, FL 33770 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 110 POINCIANA LANE, LARGO, FL 33770 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06900013988 | LAPSED | 8:05-CV-2114-T-27EAJ | U.S. DIS CRT MIDDLE DIST OF FL | 2006-07-10 | 2011-10-04 | $104264.08 | MBNA AMERICA (DELAWARE), NA, C/O TESSA FREDERICK, ESQ, MILES&STOCKBRIDGE,PC 10 LIGHT ST, BALTIMORE, MD 21202 |
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RANDALL GUNNING, ET AL VS EQUESTLEADER.COM, INC. | 2D2016-2214 | 2016-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | RANDALL GUNNING |
Role | Appellant |
Status | Active |
Representations | WALTER E. SMITH, ESQ. |
Name | RIVER OF LIFE INTERNATIONAL OUTREACH CENTER, INC. |
Role | Appellant |
Status | Active |
Name | CASTLE CONSULTING I LIMITED, INC. |
Role | Appellant |
Status | Active |
Name | EQUESTLEADER.COM, INC. |
Role | Appellee |
Status | Active |
Representations | ERIC E. LUDIN, ESQ., DAVID A. LUCZAK, ESQ. |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-11-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-10-13 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ and remanded with directions. |
Docket Date | 2017-01-23 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ Tampa |
Docket Date | 2016-10-21 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-10-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2016-10-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-09-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | EQUESTLEADER.COM, INC. |
Docket Date | 2016-09-07 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received |
Docket Date | 2016-09-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2016-09-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | EQUESTLEADER.COM, INC. |
Docket Date | 2016-08-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-08-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-07-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2016-07-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-05-27 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ NOTICE OF PHYSICAL ADDRESS |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-05-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2016-05-23 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2016-05-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2016-05-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | RANDALL GUNNING |
Docket Date | 2016-05-23 |
Type | Miscellaneous Document |
Subtype | Lower Tribunal Transmittal Cover Sheet |
Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
On Behalf Of | PINELLAS CLERK |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-02-29 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2005-04-26 |
Foreign Profit | 2004-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State