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