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EQUITY PREMIUM, INC. - Florida Company Profile

Company Details

Entity Name: EQUITY PREMIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY PREMIUM, 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 Dec 1984 (40 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: H36401
FEI/EIN Number 592499733

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

Address: 3039 PREMIER PARKWAY, STE 100, DULUTH, GA, 30097
Mail Address: 3039 PREMIER PARKWAY, STE 100, DULUTH, GA, 30097
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTER, SHARON President 1535 NORTH MAITLAND AVE., MAITLAND, FL
PACE ERICK Secretary 1535 N MAITLAND AVE, MAITLAND, FL, 32751
PACE ERICK Treasurer 1535 N MAITLAND AVE, MAITLAND, FL, 32751
PACE TARA Vice President 1535 N MAITLAND AVE, MAITLAND, FL, 32751
LIDSKY, CARLOS Agent 145 EAST 49TH STREET, HIALEAH, FL, 33013
REGISTER, SHARON Director 1535 NORTH MAITLAND AVE., MAITLAND, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-11 3039 PREMIER PARKWAY, STE 100, DULUTH, GA 30097 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-11 145 EAST 49TH STREET, HIALEAH, FL 33013 -
REINSTATEMENT 2008-08-11 - -
CHANGE OF MAILING ADDRESS 2008-08-11 3039 PREMIER PARKWAY, STE 100, DULUTH, GA 30097 -
REGISTERED AGENT NAME CHANGED 2008-08-11 LIDSKY, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
EQUITY PREMIUM, INC., et al. VS NORTHLAND INSURANCE COMPANY 4D2011-4224 2011-11-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
06-11505 CACE 08

Parties

Name GIBRALTAR BUDGET, INC.
Role Appellant
Status Active
Name PERRY & CO.
Role Appellant
Status Active
Name PURITAN BUDGET PLAN, INC.
Role Appellant
Status Active
Name EQUITY PREMIUM, INC.
Role Appellant
Status Active
Representations JUAN C. MONTES
Name NORTHLAND INSURANCE COMPANY
Role Appellee
Status Active
Representations CINDY LEA EBENFELD, MICHAEL S. HIRSCHKOWITZ
Name HON. DALE ROSS
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-06-10
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-05-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-05-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-04-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's motion for attorneys' fees filed September 27, 2012, is granted under § 768.79. On remand the trial court shall set the amount of the attorneys¿ fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further, ORDERED that the motion for costs filed by Cindy L. Ebenfeld and Michael S. Hirschkowitz is denied as to § 57.105 fees, as appeal issues were not entirely frivolous.
Docket Date 2013-04-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-04-08
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellants' motion filed April 8, 2013, to continue oral argument is hereby denied. See Fla. R. Jud. Admin. 2.550(a)(5). The court sua sponte strikes the case from the oral argument calendar, and it will be submitted to the panel on the briefs.
Docket Date 2013-04-08
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ TO CONTINUE ORAL ARGUMENT
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2013-01-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ (4)
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2013-01-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2013-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 20 DAYS.
Docket Date 2012-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-12-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 15 DAYS TO 12/29/12.
Docket Date 2012-12-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-12-12
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ (4)
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-11-15
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 11/14/12
Docket Date 2012-11-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ (1) (THREE COPIES FILED 11/15/12)
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-10-16
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 11/14/12
Docket Date 2012-09-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-09-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-09-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Cindy L. Ebenfeld 0980579
Docket Date 2012-09-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 21 DAYS TO 10/10/12
Docket Date 2012-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-08-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS TO 9/19/12
Docket Date 2012-08-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS TO 8/20/12
Docket Date 2012-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-06-25
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4)
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-06-13
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ DEADLINE TO SERVE ANSWER BRIEF; AS MOOT.
Docket Date 2012-05-23
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ DEADLINE TO SERVE ANSWER BRIEF PENDING AMENDED INITIAL BRIEF
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-05-23
Type Response
Subtype Response
Description Response ~ (M) "MEMORANDUM" IN OPPOSITION O MOTION TO EXCEEED PAGE LIMITATIONS *AND* MOTION TO STRIKE
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-05-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Juan C. Montes 0031313
Docket Date 2012-05-23
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ T-
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-05-17
Type Record
Subtype Appendix
Description Appendix ~ (4) TO INITIAL BRIEF
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-05-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-05-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS
Docket Date 2012-05-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-04-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 6 DAYS
Docket Date 2012-04-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 7 DAYS
Docket Date 2012-04-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-03-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 21 DAYS
Docket Date 2012-03-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-03-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CD-ROM OF TRANSCRIPT
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-03-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CD-ROM OF TRANSCRIPT
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-03-15
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1) ONE (CD-ROM FILED 3/21/12)
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-03-15
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description CD of transcripts to be filed in T.C. 10 days ~ 10 DAYS
Docket Date 2012-03-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ ("JOINT")
On Behalf Of NORTHLAND INSURANCE COMPANY
Docket Date 2012-03-07
Type Record
Subtype Record on Appeal
Description Received Records ~ FOUR (4) VOLUMES (NO CD REQUIRED)
Docket Date 2012-02-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2012-02-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2012-01-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2012-01-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2011-12-05
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Juan C. Montes 0031313
Docket Date 2011-11-23
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 11/21/11
On Behalf Of EQUITY PREMIUM, INC.
Docket Date 2011-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-11-16
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2011-11-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EQUITY PREMIUM, INC.

Documents

Name Date
REINSTATEMENT 2008-08-11
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-03-19
ANNUAL REPORT 1998-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State