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 |
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 | - |
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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State