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AGENT'S EQUITY NEW YORK, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State