| Entity Name: | EQUISTAR FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUISTAR FINANCIAL 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: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 16 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2007 (18 years ago) |
| Document Number: | P00000004323 |
| FEI/EIN Number |
593617845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 2ND STREET NORTH, #310, ST.PETERSBURG, FL, 33701 |
| Mail Address: | 25 2ND STREET NORTH, #310, ST.PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUISTAR FINANCIAL CORPORATION, ALABAMA | 000-926-549 | ALABAMA |
| Headquarter of | EQUISTAR FINANCIAL CORPORATION, NEW YORK | 2833532 | NEW YORK |
| Headquarter of | EQUISTAR FINANCIAL CORPORATION, KENTUCKY | 0581533 | KENTUCKY |
| Headquarter of | EQUISTAR FINANCIAL CORPORATION, COLORADO | 20001185256 | COLORADO |
| Name | Role | Address |
|---|---|---|
| LOSCH WILLIAM C | President | 25 2ND STREET NORTH, ST.PETERSBURG, FL, 33701 |
| LOSCH WILLIAM C | Director | 25 2ND STREET NORTH, ST.PETERSBURG, FL, 33701 |
| LOSCH WILLIAM C | Agent | 25 2ND STRRET NORTH,#310, ST.PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 25 2ND STREET NORTH, #310, ST.PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 25 2ND STREET NORTH, #310, ST.PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 25 2ND STRRET NORTH,#310, ST.PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-25 | LOSCH, WILLIAM C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900011414 | LAPSED | 08-2090-CI-20 | PINELLAS CTY CIR CRT | 2008-06-10 | 2013-06-30 | $281301.69 | OLD HARBOR BANK, 2605 ENTERPRISE ROAD EAST #250, CLEARWATER, FL 33759 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-16 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-04 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-09-25 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
