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EQUITY ONE CONSUMER LOAN COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ONE CONSUMER LOAN COMPANY, 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: 07 Sep 1999 (26 years ago)
Date of dissolution: 06 May 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 May 2009 (16 years ago)
Document Number: F99000004613
FEI/EIN Number 223392358

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

Address: C/O BANCO POPULAR NORTH AMERICA, LEGAL DIV, 120 BROADWAY, 15TH FL, NEW YORK, NY, 10271
Mail Address: C/O BANCO POPULAR NORTH AMERICA, LEGAL DIV, 120 BROADWAY, 15TH FL, NEW YORK, NY, 10271
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
DUNBAR KIMBERLY Vice President 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-06 C/O BANCO POPULAR NORTH AMERICA, LEGAL DIV, 120 BROADWAY, 15TH FL, NEW YORK, NY 10271 -
CHANGE OF MAILING ADDRESS 2009-05-06 C/O BANCO POPULAR NORTH AMERICA, LEGAL DIV, 120 BROADWAY, 15TH FL, NEW YORK, NY 10271 -

Documents

Name Date
Withdrawal 2009-05-06
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-07-06
ANNUAL REPORT 2006-06-20
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State