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EQUIFLOR CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: EQUIFLOR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIFLOR CORPORATION 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: 30 Jan 1986 (39 years ago)
Date of dissolution: 25 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Apr 2018 (7 years ago)
Document Number: H96622
FEI/EIN Number 592703775

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

Address: 1500 NW 95th Avenue, DORAL, FL, 33172, US
Mail Address: 1500 NW 95th Avenue, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1101377
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
GIORGINI VICTOR R President 1500 NW 95th Avenue, DORAL, FL, 33172
GIORGINI VICTOR R Chief Executive Officer 1500 NW 95th Avenue, DORAL, FL, 33172
MARRERO RAUL Vice President 1500 NW 95th Avenue, DORAL, FL, 33172
MARRERO RAUL Director 1500 NW 95th Avenue, DORAL, FL, 33172
DIAZ AERLIM M Chief Financial Officer 1500 NW 95th Avenue, DORAL, FL, 33172
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
592703775
Plan Year:
2017
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
60
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000102092. CONVERSION NUMBER 700000181327
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 1500 NW 95th Avenue, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-01-24 1500 NW 95th Avenue, DORAL, FL 33172 -
AMENDED AND RESTATEDARTICLES 2016-09-15 - -
REGISTERED AGENT NAME CHANGED 2016-09-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-09-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDED AND RESTATEDARTICLES 2002-07-29 - -
AMENDMENT 1999-09-15 - -
AMENDMENT 1995-04-14 - -
AMENDMENT 1993-10-04 - -

Documents

Name Date
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-26
Amended and Restated Articles 2016-09-15
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-13

Date of last update: 01 Jun 2025

Sources: Florida Department of State