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EQUITY AUTO FINANCE, INC. - Florida Company Profile

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Company Details

Entity Name: EQUITY AUTO FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Apr 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: J70489
FEI/EIN Number 592816732
Address: 2700 W. CYPRESS CREEK ROAD, SUITE A101, FT LAUDERDALE, FL, 33309, US
Mail Address: 2700 W. CYPRESS CREEK ROAD, SUITE A101, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COURTNEY DIANE Z Director 2700 W. Cypress Creek Road, FT LAUDERDALE, FL, 33309
COURTNEY DIANE Z Vice President 2700 W. Cypress Creek Road, FT LAUDERDALE, FL, 33309
Silvia Henry R President 2700 W. CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309
Jean Lee Secretary 2700 W. CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309
TORRES RONALD R Agent 2645 Executive Park Drive, Weston, FL, 33331

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 2645 Executive Park Drive, Suite 657, Weston, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2012-05-22 2700 W. CYPRESS CREEK ROAD, SUITE A101, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2012-05-22 2700 W. CYPRESS CREEK ROAD, SUITE A101, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2003-05-01 TORRES, RONALD R -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2018-01-16
Amendment 2017-08-11
ANNUAL REPORT 2017-02-14

USAspending Awards / Financial Assistance

Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
299647.00
Total Face Value Of Loan:
299647.00

CFPB Complaint

Date:
2025-06-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-03-07
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-12-07
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-27
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-07-01
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$299,647
Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$299,647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $299,647

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Date of last update: 03 Jul 2025

Sources: Florida Department of State