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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

EQUITY AUTO FINANCE, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

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
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:
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
Date:
2023-03-12
Issue:
Struggling to pay your loan
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
299647
Current Approval Amount:
299647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State