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  5. EQUIFLOR CORPORATION

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 Company Name Company Number State
Headquarter of EQUIFLOR CORPORATION, MISSISSIPPI 1101377 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUIFLOR CORPORATION 401(K) PLAN 2017 592703775 2018-07-25 EQUIFLOR CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 3055944445
Plan sponsor’s address 1500 NW 95TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing R. VICTOR GIORGINI
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2016 592703775 2017-07-14 EQUIFLOR CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 3055944445
Plan sponsor’s address 10200 NW 21ST STREET #112, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing RENATO GIORGINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing RENATO GIORGINI
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2015 592703775 2016-07-27 EQUIFLOR CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 3055944445
Plan sponsor’s address 10200 NW 21ST STREET #112, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ELA A MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2014 592703775 2015-10-14 EQUIFLOR CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 3055944445
Plan sponsor’s address 10200 NW 21ST STREET #112, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ELA A MORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ELA A MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401 (K) PS PLAN 2013 592703775 2014-09-30 EQUIFLOR CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST ST STE 112, DORAL, FL, 331722533

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing ELA MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401 (K) PS PLAN 2012 592703775 2013-10-14 EQUIFLOR CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST ST STE 112, ATTN ELA MORA, DORAL, FL, 331722533

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ELA MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401 (K) PS PLAN 2011 592703775 2012-07-30 EQUIFLOR CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST ST STE 112, ATTN ELA MORA, DORAL, FL, 331722533

Plan administrator’s name and address
Administrator’s EIN 592703775
Plan administrator’s name EQUIFLOR CORPORATION
Plan administrator’s address 10200 NW 21ST ST STE 112, ATTN ELA MORA, DORAL, FL, 331722533
Administrator’s telephone number 7862645997

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ELA MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2010 592703775 2011-06-30 EQUIFLOR CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533

Plan administrator’s name and address
Administrator’s EIN 592703775
Plan administrator’s name EQUIFLOR CORPORATION
Plan administrator’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533
Administrator’s telephone number 7862645997

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing R. VICTOR GIORGINI
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2009 592703775 2010-12-29 EQUIFLOR CORPORATION 52
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533

Plan administrator’s name and address
Administrator’s EIN 592703775
Plan administrator’s name EQUIFLOR CORPORATION
Plan administrator’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533
Administrator’s telephone number 7862645997

Signature of
Role Plan administrator
Date 2010-12-29
Name of individual signing ELA MORA
Valid signature Filed with authorized/valid electronic signature
EQUIFLOR CORPORATION 401(K) PLAN 2009 592703775 2010-12-29 EQUIFLOR CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 453110
Sponsor’s telephone number 7862645997
Plan sponsor’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533

Plan administrator’s name and address
Administrator’s EIN 592703775
Plan administrator’s name EQUIFLOR CORPORATION
Plan administrator’s address 10200 NW 21ST STREET, SUITE 112, DORAL, FL, 331722533
Administrator’s telephone number 7862645997

Signature of
Role Plan administrator
Date 2010-12-29
Name of individual signing ELA MORA
Valid signature Filed with authorized/valid electronic signature

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 -

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

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Companies related by address

1500 NW 95th Avenue, DORAL, FL, 33172, US

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1500 NW 95th Avenue, DORAL, FL, 33172, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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