| Entity Name: | EQUINE EXCELLENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUINE EXCELLENCE, 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000071688 |
| FEI/EIN Number |
651028286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16049 NW 120 ST, MORRISTON, FL, 32668 |
| Mail Address: | 16049 NW 120 ST, MORRISTON, FL, 32668 |
| ZIP code: | 32668 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIERI JUAN JOSE | Director | 16049 NW 120 ST, MORRISTON, FL, 32668 |
| LAVIERI JUAN JOSE | Agent | 16049 NW 120 ST, MORRISTON, FL, 32668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 16049 NW 120 ST, MORRISTON, FL 32668 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 16049 NW 120 ST, MORRISTON, FL 32668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-20 | 16049 NW 120 ST, MORRISTON, FL 32668 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-03-30 |
| ANNUAL REPORT | 2007-08-28 |
| ANNUAL REPORT | 2006-08-31 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-09-13 |
| Domestic Profit | 2000-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
