| Entity Name: | EQUIFAX MARKETING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIFAX MARKETING SOLUTIONS, 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: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 29 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P00000021592 |
| FEI/EIN Number |
651024199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| Mail Address: | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUIFAX MARKETING SOLUTIONS, INC., NEW YORK | 2712750 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ADAMS J. DANN | Director | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| ADAMS J. DANN | President | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| MAST KENT E | Vice President | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| ARVIDSON DEAN C | Secretary | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| YOUNG MARK E | Treasurer | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| HARRIS KATHRYN J | Assistant Secretary | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| GARRETT MICHAEL | Assistant Treasurer | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000093850. CONVERSION NUMBER 500000099565 |
| NAME CHANGE AMENDMENT | 2006-09-26 | EQUIFAX MARKETING SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 1550 PEACHTREE STREET, NW, ATLANTA, GA 30309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1550 PEACHTREE STREET, NW, ATLANTA, GA 30309 | - |
| NAME CHANGE AMENDMENT | 2003-11-12 | EQUIFAX EMARKETING SOLUTIONS, INC. | - |
| MERGER | 2003-10-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046919 |
| MERGER | 2002-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000042055 |
| AMENDED AND RESTATEDARTICLES | 2002-03-29 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-31 | NAVIANT, INC. | - |
| AMENDMENT | 2001-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001167601 | TERMINATED | 1000000502580 | PALM BEACH | 2013-05-22 | 2023-07-03 | $ 1,051.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000228347 | TERMINATED | 1000000310057 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 764.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000978711 | TERMINATED | 1000000310013 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 2,853.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| Name Change | 2006-09-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-12-23 |
| Name Change | 2003-11-12 |
| Merger | 2003-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
