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EQUITY FINANCIAL NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: EQUITY FINANCIAL NETWORK, 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: 19 Dec 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F06000007777
FEI/EIN Number 900179941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
Mail Address: 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
OGANNES BAGRAT President 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
IMNAISHVILI GIORGI Director 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
IMNAISHVILI GIORGI Secretary 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
AVANESOVA DIANA Director 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
AVANESOVA DIANA Treasurer 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203
OGANNES BAGRAT Chairman 700 N. BRAND BLVD., STE. 350, GLENDALE, CA, 91203

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Reg. Agent Resignation 2009-01-16
Foreign Profit 2006-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State