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EQUITY FUNDING MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: EQUITY FUNDING MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY FUNDING MORTGAGE CORPORATION 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: 09 Nov 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000105116
FEI/EIN Number 651053487

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

Address: 14267 US HWY 1, JUNO BEACH, FL, 33408
Mail Address: 14267 US HWY 1, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLORY EARL K Agent 1907 COMMERCE LANE, JUPITER, FL, 334688858
CUNNINGHAM DENNIS C President 14265 U. S. HIGHWAY ONE, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-25 14267 US HWY 1, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2007-01-25 14267 US HWY 1, JUNO BEACH, FL 33408 -
AMENDMENT 2002-11-01 - -
REGISTERED AGENT NAME CHANGED 2002-08-08 MALLORY, EARL K -
REGISTERED AGENT ADDRESS CHANGED 2002-08-08 1907 COMMERCE LANE, SUITE 104, JUPITER, FL 33468-8858 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000035050 LAPSED 502009CA31939XXXXMB AO 15TH JUDICIAL, PALM BEACH CO. 2010-09-20 2016-01-19 $128,599.79 BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33304
J10000284379 ACTIVE 1000000149577 PALM BEACH 2009-11-20 2030-02-16 $ 550.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-03-19
Amendment 2002-11-01
ANNUAL REPORT 2002-08-08
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State