| Entity Name: | EQUIVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIVEST USA, 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: |
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: | 07 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L55342 |
| FEI/EIN Number |
592995331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 208, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | P.O. BOX 208, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS, THOMAS M. | Director | 203 LENTZ ROAD, YULEE, FL |
| ELLIS, THOMAS M. | Secretary | 203 LENTZ ROAD, YULEE, FL |
| ALLISON, CAROL LYNN | Director | 203 LENTZ ROAD, YULEE, FL |
| ALLISON, CAROL LYNN | President | 203 LENTZ ROAD, YULEE, FL |
| POOLE, WESLEY R. | Agent | 303 CENTRE ST., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-28 | P.O. BOX 208, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-28 | P.O. BOX 208, FERNANDINA BEACH, FL 32034 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
