| Entity Name: | INVESTMENT EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT EQUITIES, 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: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | P02000063220 |
| FEI/EIN Number |
810561983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8850 WEST OAKLAND PARK BLVD., C/O TRANSCAPITAL BANK, SUNRISE, FL, 33351 |
| Mail Address: | 8850 WEST OAKLAND PARK BLVD., C/O TRANSCAPITAL BANK, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIMES WILLIAM E | Director | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZEDECK LEONARD E | Agent | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| HIMES WILLIAM E | President | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Swiatek Peter J | Vice President | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8850 WEST OAKLAND PARK BLVD, C/O TRANSCAPITAL BANK, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 8850 WEST OAKLAND PARK BLVD., C/O TRANSCAPITAL BANK, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 8850 WEST OAKLAND PARK BLVD., C/O TRANSCAPITAL BANK, SUNRISE, FL 33351 | - |
| NAME CHANGE AMENDMENT | 2004-06-04 | INVESTMENT EQUITIES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
