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EQUUS REALTY & DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: EQUUS REALTY & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUUS REALTY & DEVELOPMENT, 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: 08 Mar 2000 (25 years ago)
Date of dissolution: 25 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2020 (5 years ago)
Document Number: P00000023872
FEI/EIN Number 593631424

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

Address: 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482, US
Mail Address: 14230 NW 142 ST., WILLISTON, FL, 32696, US
ZIP code: 34482
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEFF CAROL J Secretary 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482
NEFF CAROL J President 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482
NEFF CAROL J Treasurer 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482
NEFF CAROL J Director 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482
NEFF CAROL J Agent 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482

Form 5500 Series

Employer Identification Number (EIN):
593631424
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors DBA Name:
SAME
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors DBA Name:
SAME
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors DBA Name:
SAME
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-25 - -
CHANGE OF MAILING ADDRESS 2019-04-19 5406 NORTH U.S. HWY. 27, OCALA, FL 34482 -
AMENDMENT 2019-03-11 - -
AMENDMENT 2017-12-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-25
Amendment 2019-03-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
Amendment 2017-12-20
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-16

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Date of last update: 01 Jul 2025

Sources: Florida Department of State