EQUIFLOR CORPORATION - Florida Company Profile
Headquarter
Entity Name: | EQUIFLOR CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Jan 1986 (40 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 |
Address: | 1500 NW 95th Avenue, DORAL, FL, 33172, US |
Mail Address: | 1500 NW 95th Avenue, DORAL, FL, 33172, US |
ZIP code: | 33172 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
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 |
- | Agent | - |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State