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EQUISTAR FINANCIAL CORPORATION - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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