| Entity Name: | EQUUS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUUS FINANCIAL GROUP, 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: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000023998 |
| FEI/EIN Number |
593634151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12212 TWIN BRANCH ACRES A7, TAMPA, FL, 33626, US |
| Mail Address: | 12212 TWIN BRANCH ACRES A7, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN MICHAEL W | President | 12212 TWIN BRANCH ACRES ROAD, TAMPA, FL, 33626 |
| FOUNTAIN MICHAEL W | Director | 12212 TWIN BRANCH ACRES ROAD, TAMPA, FL, 33626 |
| BUDD STEPHEN R | Secretary | 12212 TWIN BANCH ACRES ROAD, TAMPA, FL, 33626 |
| BUDD STEPHEN R | Director | 12212 TWIN BANCH ACRES ROAD, TAMPA, FL, 33626 |
| BARNETT SCOTT F | Agent | 412 E MADISON ST #900, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 12212 TWIN BRANCH ACRES A7, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 12212 TWIN BRANCH ACRES A7, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 412 E MADISON ST #900, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
