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  5. EQUUS REALTY & DEVELOPMENT, INC.

EQUUS REALTY & DEVELOPMENT, INC.

Company Details

Entity Name: EQUUS REALTY & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 5406 NORTH U.S. HWY. 27, OCALA, FL, 34482, US
Mail Address: 14230 NW 142 ST., WILLISTON, FL, 32696, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUUS REALTY & DEVELOPMENT, INC PROFIT SHARING PLAN 2012 593631424 2013-07-28 EQUUS REALTY & DEVELOPMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 3526228755
Plan sponsor’s address 5406 N US HIGHWAY 27, OCALA, FL, 34482

Plan administrator’s name and address
Administrator’s EIN 593631424
Plan administrator’s name EQUUS REALTY & DEVELOPMENT
Plan administrator’s address 5406 N US HIGHWAY 27, OCALA, FL, 34482
Administrator’s telephone number 3526228755

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing JOHN LUBKE
Valid signature Filed with authorized/valid electronic signature
EQUUS REALTY & DEVELOPMENT, INC PROFIT SHARING PLAN 2011 593631424 2012-07-10 EQUUS REALTY & DEVELOPMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 3526228755
Plan sponsor’s address 5406 N US HIGHWAY 27, OCALA, FL, 34482

Plan administrator’s name and address
Administrator’s EIN 593631424
Plan administrator’s name EQUUS REALTY & DEVELOPMENT
Plan administrator’s address 5406 N US HIGHWAY 27, OCALA, FL, 34482
Administrator’s telephone number 3526228755

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing JOHN LUBKE
Valid signature Filed with authorized/valid electronic signature
EQUUS REALTY & DEVELOPMENT, INC. PROFIT SHARING PLAN 2010 593631424 2011-09-11 EQUUS REALTY & DEVELOPMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 3526228755
Plan sponsor’s DBA name SAME
Plan sponsor’s address 5406 N. US HIGHWAY 27, OCALA, FL, 34482

Plan administrator’s name and address
Administrator’s EIN 593631424
Plan administrator’s name EQUUS REALTY & DEVELOPMENT, INC.
Plan administrator’s address 5406 N. US HIGHWAY 27, OCALA, FL, 34482
Administrator’s telephone number 3526228755

Signature of
Role Plan administrator
Date 2011-09-11
Name of individual signing JOHN LUBKE
Valid signature Filed with authorized/valid electronic signature
EQUUE REALTY & DEVELOPMENT, INC. PROFIT SHARING PLAN 2010 593631424 2011-09-11 EQUUS REALTY & DEVELOPMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 3526228755
Plan sponsor’s DBA name SAME
Plan sponsor’s address 5406 N. US HIGHWAY 27, OCALA, FL, 34482

Plan administrator’s name and address
Administrator’s EIN 593631424
Plan administrator’s name EQUUS REALTY & DEVELOPMENT, INC.
Plan administrator’s address 5406 N. US HIGHWAY 27, OCALA, FL, 34482
Administrator’s telephone number 3526228755

Signature of
Role Plan administrator
Date 2011-09-11
Name of individual signing JOHN LUBKE
Valid signature Filed with authorized/valid electronic signature
EQUUS REALTY & DEVELOPMENT INC. PROFIT SHARING PLAN 2009 593631424 2010-09-02 EQUUS REALTY & DEVELOPMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 3526228755
Plan sponsor’s DBA name SAME
Plan sponsor’s address 5406N. US HIGHWAY 27, OCALA, FL, 34482

Plan administrator’s name and address
Administrator’s EIN 593631424
Plan administrator’s name EQUUS REALTY & DEVELOPMENT INC.
Plan administrator’s address 5406N. US HIGHWAY 27, OCALA, FL, 34482
Administrator’s telephone number 3526228755

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing JOHN LUBKE
Valid signature Filed with authorized/valid electronic signature

Agent

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

President

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

Secretary

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

Treasurer

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

Director

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-25 No data No data
CHANGE OF MAILING ADDRESS 2019-04-19 5406 NORTH U.S. HWY. 27, OCALA, FL 34482 No data
AMENDMENT 2019-03-11 No data No data
AMENDMENT 2017-12-20 No data No data

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

Related by officers

NEFF CAROL J

JAMES L. NEFF TRUCKING, INCORPORATED OCTOBER HOUSE, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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