| Entity Name: | EQUINOX FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 21 Oct 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 2005 (19 years ago) |
| Document Number: | P01000062486 |
| FEI/EIN Number | 651153269 |
| Address: | 1851 NW 125TH AVE., 100, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1851 NW 125TH AVE., SUITE 100, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GROSSMAN WILLIAM C | Chairman | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| KORN RONALD D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| SHAY RODGER D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| BERMONT PETER D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| KROLL BETH M | President | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-10-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000077198. MERGER NUMBER 100000053701 |
| NAME CHANGE AMENDMENT | 2005-03-03 | EQUINOX FINANCIAL CORPORATION | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 1851 NW 125TH AVE., 100, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 1851 NW 125TH AVE., 100, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| Name Change | 2005-03-03 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-06-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
