| Entity Name: | EQUINOX FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUINOX FINANCIAL 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: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 21 Oct 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | P01000062486 |
| FEI/EIN Number |
651153269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KORN RONALD D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| KROLL BETH M | President | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| SHAY RODGER D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| GROSSMAN WILLIAM C | Chairman | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| BERMONT PETER D | Director | 1851 NW 125TH AVENUE, STE 100, PEMBROKE PINES, FL, 33028 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-10-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000077198. MERGER NUMBER 100000053701 |
| NAME CHANGE AMENDMENT | 2005-03-03 | EQUINOX FINANCIAL CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 1851 NW 125TH AVE., 100, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 1851 NW 125TH AVE., 100, PEMBROKE PINES, FL 33028 | - |
| 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 Apr 2025
Sources: Florida Department of State
