| Entity Name: | EQUIS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIS 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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000035392 |
| FEI/EIN Number |
020565744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN STREET, 750, SARASOTA, FL, 34236 |
| Mail Address: | 1990 MAIN STREET, 750, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANNIS-TOXEY STACEY | PB | 4931 OLD OAKLEAF DR, SARASOTA, FL, 34233 |
| ZANNIS-TOXEY STACEY | Agent | 4931 OAK OAKLEAF DR, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 1990 MAIN STREET, 750, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 1990 MAIN STREET, 750, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 4931 OAK OAKLEAF DR, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | ZANNIS-TOXEY, STACEY | - |
| CANCEL ADM DISS/REV | 2005-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-06-10 |
| ANNUAL REPORT | 2003-09-16 |
| Domestic Profit | 2002-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
