| Entity Name: | AGENT'S EQUITY NEW YORK, 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: | 09 Sep 1997 (28 years ago) |
| Branch of: | AGENT'S EQUITY NEW YORK, INC., NEW YORK (Company Number 2086912) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | F97000004694 |
| FEI/EIN Number |
161512368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 BLOOR ST E., SUITE 503, BOX 18, TORONTO, ONTARIO M4W 1E6, OC |
| Mail Address: | 250 BLOOR ST E., SUITE 503, BOX 18, TORONTO, ONTARIO M4W 1E6, OC |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WHALING MICHAEL | President | 2720 SE 14TH ST, POMPANO BEACH, FL, 33062 |
| WHALING MICHAEL | Director | 2720 SE 14TH ST, POMPANO BEACH, FL, 33062 |
| WHALING CHERYL | Secretary | 2720 SE 14TH ST, POMPANO BEACH, FL, 33062 |
| WHALING CHERYL | Director | 2720 SE 14TH ST, POMPANO BEACH, FL, 33062 |
| WHALING MARK | Vice President | 26 HADLEY RD, TORONTO, ON, M4W1E |
| WHALING MARK | Director | 26 HADLEY RD, TORONTO, ON, M4W1E |
| WHALING MICHAEL | Agent | 2720 SE 14TH ST, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
