| Entity Name: | EQUUS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUUS ONE, 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: | 17 Sep 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000090787 |
| FEI/EIN Number |
651138822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6231 GA BLVD., SUITE 104, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 6231 GA BLVD., SUITE 104, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLARD MICHAEL | President | 13395 RUNNING WATER RD., PALM BEACH GARDENS, FL, 33418 |
| KALLAND MICHAEL | Agent | 13395 RUNNING WATER RD., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-30 | 13395 RUNNING WATER RD., PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-30 | 6231 GA BLVD., SUITE 104, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-30 | 6231 GA BLVD., SUITE 104, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-30 | KALLAND, MICHAEL | - |
| REINSTATEMENT | 2005-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-11 |
| REINSTATEMENT | 2005-12-30 |
| ANNUAL REPORT | 2004-07-01 |
| REINSTATEMENT | 2003-10-28 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
