| Entity Name: | EQUIFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIFER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2006 (19 years ago) |
| Document Number: | P01000023504 |
| FEI/EIN Number |
593710423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 Distribution Ct,, Orlando, FL, 32822, US |
| Mail Address: | 10086 Medallion Bluff Lane, Orlando, FL, 32829, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE H | President | 10086 MEDALLION BLUFF LN, ORLANDO, FL, 32829 |
| FERNANDEZ NUBYA | Treasurer | 10086 MEDALLION BLUFF LN, ORLANDO, FL, 32829 |
| FERNANDEZ HIDALGO | Secretary | 10086 MEDALLION BLUFF LN, ORLANDO, FL, 32829 |
| FERNANDEZ NUBYA | Agent | 10086 Medallion Bluff Ln, Orlando, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 4855 Distribution Ct,, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-26 | FERNANDEZ, NUBYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 10086 Medallion Bluff Ln, Orlando, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 4855 Distribution Ct,, Orlando, FL 32822 | - |
| AMENDMENT | 2006-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
