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9200 EQUITIES ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: 9200 EQUITIES ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

9200 EQUITIES ASSOCIATES 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: 12 Feb 1988 (37 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: M68095
FEI/EIN Number 650136916

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

Address: ONE S.E. THIRD AVENUE, 2105 AMERIFIRST BUILDING, MIAMI, FL, 33131
Mail Address: ONE S.E. THIRD AVENUE, 2105 AMERIFIRST BUILDING, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA, WILLIAM L. Director 1 S.E. 3RD AVE., #2105, MIAMI, FL
NORIEGA, WILLIAM L. Agent 2105 AMERIFIRST BUILDING, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1991-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000273831 TERMINATED 92-8473 (04) CIRCUIT COURT, MIAMI DADE COUN 1993-03-31 2008-10-01 $379,640.09 BEVERLY JOHNSON PENZELL, 407 LINCOLN ROAD, #10-D, MIAMI BEACH, FL 33139
J03000273914 INACTIVE WITH A SECOND NOTICE FILED 92-8473 CA (04) CIRCUIT COURT, MIAMI DADE COUN 1993-03-31 2008-10-01 $379,640.09 COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Date of last update: 02 Apr 2025

Sources: Florida Department of State