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EQUIVEST FINANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EQUIVEST FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIVEST FINANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 31 Aug 1983 (42 years ago)
Date of dissolution: 04 Dec 1998 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 1998 (26 years ago)
Document Number: G62115
FEI/EIN Number 592346270

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

Address: OFFICE OF THE GENERAL COUNSEL, TWO CLINTON SQUARE, SYRACUSE, NY, 13202
Mail Address: OFFICE OF THE GENERAL COUNSEL, TWO CLINTON SQUARE, SYRACUSE, NY, 13202
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EQUIVEST FINANCE, INC., NEW YORK 1192919 NEW YORK
Headquarter of EQUIVEST FINANCE, INC., NEW YORK 1301312 NEW YORK

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
BREEDEN RICHARD C Director TWO CLINTON SQUARE, SYRACUSE, NY, 13202
BREEDEN RICHARD C Chief Executive Officer TWO CLINTON SQUARE, SYRACUSE, NY, 13202
HAMEL THOMAS J Director TWO CLINTON SQUARE, SYRACUSE, NY, 13202
HAMEL THOMAS J President TWO CLINTON SQUARE, SYRACUSE, NY, 13202
HAMEL THOMAS J Chief Operating Officer TWO CLINTON SQUARE, SYRACUSE, NY, 13202
PETTY JOHN R Director 1953 GALLOS ROAD, VIENNA, VA, 22182
CARMANY, III GEORGE W Director 31 MILK STREET, SUITE 510, BOSTON, MA, 02109
KLABEN, JR GERALD L EVPC TWO CLINTON SQUARE, SYRACUSE, NY, 13202
COTTON ERIC C Secretary TWO CLINTON SQUARE, SYRACUSE, NY, 13202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 1998-12-04 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EQUIVEST REINCORPORATION, INC.. MERGER NUMBER 100000020531
CHANGE OF MAILING ADDRESS 1998-08-13 OFFICE OF THE GENERAL COUNSEL, TWO CLINTON SQUARE, SYRACUSE, NY 13202 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-13 OFFICE OF THE GENERAL COUNSEL, TWO CLINTON SQUARE, SYRACUSE, NY 13202 -
AMENDMENT 1998-02-20 - -
REGISTERED AGENT NAME CHANGED 1997-10-31 NRAI SERVICES, INC -
REINSTATEMENT 1997-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-02-19 - -
AMENDMENT 1991-06-18 - -

Documents

Name Date
Merger 1998-12-04
ANNUAL REPORT 1998-08-13
Amendment 1998-02-20
REINSTATEMENT 1997-10-31
ANNUAL REPORT 1995-05-01
Amendment 1989-12-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State