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EQI FINANCING CORPORATION - Florida Company Profile

Company Details

Entity Name: EQI FINANCING CORPORATION
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: 10 Jan 1997 (28 years ago)
Date of dissolution: 22 Apr 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Apr 2008 (17 years ago)
Document Number: F97000000169
FEI/EIN Number 621669742

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

Address: % ARCHON GROUP, LP, 6011 CONNECTION DR., ATTN: OFFICE OF GENERAL COUNSEL, IRVING, TX, 75039
Mail Address: % ARCHON GROUP, LP, 6011 CONNECTION DR., ATTN: OFFICE OF GENERAL COUNSEL, IRVING, TX, 75039
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
SILVER HOWARD P President 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138
BOWEN ROBERT D Director 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138
HAYS HARRY S Director 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138
MCLEARY JOSEPH W Director 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138
COOPER RON V Vice President 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138
SCHULTZ RAYMOND P Director 7700 WOLF RIVER BLVD, GERMANTOWN, TN, 38138

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 % ARCHON GROUP, LP, 6011 CONNECTION DR., ATTN: OFFICE OF GENERAL COUNSEL, IRVING, TX 75039 -
CHANGE OF MAILING ADDRESS 2008-04-22 % ARCHON GROUP, LP, 6011 CONNECTION DR., ATTN: OFFICE OF GENERAL COUNSEL, IRVING, TX 75039 -

Documents

Name Date
Withdrawal 2008-04-22
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-06
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State