| Entity Name: | EQUUS INTERNATIONAL LIMITED, 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: | 12 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000003335 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ANTHONY THOMPSON AND CO., MARRON HOUSE, PO BOX N-4826, NASSAU BAHAMAS |
| Mail Address: | ANTHONY THOMPSON AND CO., MARRON HOUSE, PO BOX N-4826, NASSAU BAHAMAS |
| Name | Role | Address |
|---|---|---|
| THOMPSON ANTHONY | President | MARRON HOUSE, VIRGINIA & AUGUSTA STREET, NASSAU, BAHAMAS |
| THOMPSON ANTHONY | Director | MARRON HOUSE, VIRGINIA & AUGUSTA STREET, NASSAU, BAHAMAS |
| THOMPSON ANTONIA R | Secretary | MARRON HOUSE, VIRGINIA & AUGUSTA STREET, NASSAU, BAHAMAS |
| THOMPSON ANTONIA R | Director | MARRON HOUSE, VIRGINIA & AUGUSTA STREET, NASSAU, BAHAMAS |
| JACKSON RONALD J | Agent | 180 N.E. 70TH STREET, MIAMI, FL, 331385434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
