| Entity Name: | EQUIANT FINANCIAL SERVICES 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: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | F98000002559 |
| FEI/EIN Number |
860695380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ, 85226, US |
| Mail Address: | 500 N JUNIPER DRIVE, SUITE 100, CHANDLER, AZ, 85226 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| Foley Neithard | Treasurer | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ, 85226 |
| MORRISROE FRANK | President | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ, 85226 |
| MORRISROE FRANK | Director | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ, 85226 |
| Moody Peter | Secretary | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ, 85226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ 85226 | - |
| REGISTERED AGENT CHANGED | 2024-01-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-29 | 500 N JUNIPER DR. SUITE 100, CHANDLER, AZ 85226 | - |
| NAME CHANGE AMENDMENT | 2004-02-09 | EQUIANT FINANCIAL SERVICES INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
