EQUIFAX MARKETING SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | EQUIFAX MARKETING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| Mail Address: | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309 |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State