| Entity Name: | EQUICAP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUICAP INVESTMENTS, 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: | 31 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000000396 |
| FEI/EIN Number |
260013778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BRICKELL SQUARE, 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1 BRICKELL SQUARE, 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMY ABOL F | Director | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| HELMY ABOL F | President | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| HELMY ABOL F | Vice President | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| HELMY ABOL F | Agent | 1 BRICKELL SQUARE, MIAMI, FL, 33131 |
| HELMY ABOL F | Secretary | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| HELMY ABOL F | Treasurer | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2001-12-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
