| Entity Name: | EQUIMAX LENDING, 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000003331 |
| FEI/EIN Number |
300210597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11118 COLDWATER ROAD, FORT WAYNE, IN, 46845, US |
| Mail Address: | 11118 COLDWATER ROAD, FORT WAYNE, IN, 46845, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| PERRY THOMAS W | President | 3211 BRILL ROAD, INDIANAPOLIS, IN, 46227 |
| NGUYEN YENLINH T | Secretary | 5212 BRUNELLO TERRACE, FORT WAYNE, IN, 46845 |
| JONES KELLY M | Treasurer | 4519 DENALI COVE, FORT WAYNE, IN, 46845 |
| MARVASTI ALI | Agent | 2500 WESTON ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-02 | 2500 WESTON ROAD, SUITE 103, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-24 | MARVASTI, ALI | - |
| REINSTATEMENT | 2006-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-16 | 11118 COLDWATER ROAD, FORT WAYNE, IN 46845 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-16 | 11118 COLDWATER ROAD, FORT WAYNE, IN 46845 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-07-03 |
| REINSTATEMENT | 2006-10-24 |
| ANNUAL REPORT | 2005-01-04 |
| Foreign Profit | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
