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THE EQUESTRIAN AUTHORITY, INC. - Florida Company Profile

Company Details

Entity Name: THE EQUESTRIAN AUTHORITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EQUESTRIAN AUTHORITY, 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: 18 Jul 2002 (23 years ago)
Date of dissolution: 27 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 27 Nov 2006 (18 years ago)
Document Number: P02000078371
FEI/EIN Number 470877611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12823 SW 112 PL, MIAMI, FL, 33176
Mail Address: 1550 MADRUGA AVENUE, 406, CORAL GABLES, FL, 33146
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEGLIO SANDRA Director 12823 SW 112 PL, MIAMI, FL, 33176
AMEGLIO SANDRA President 12823 SW 112 PL, MIAMI, FL, 33176
LEIVA MARIA CAMILA Director 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146
LEIVA MARIA CAMILA Secretary 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146
AMEGLIO PAOLO Director 12823 S.W. 112 PLACE, MIAMI, FL, 33176
AMEGLIO PAOLO Treasurer 12823 S.W. 112 PLACE, MIAMI, FL, 33176
LEIVA GERMAN Vice President 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146
LEIVA MARIA CAMILA Agent 1550 MADRUGA AVENUE, SUITE 406, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-05 12823 SW 112 PL, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2003-01-13 12823 SW 112 PL, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2003-01-13 LEIVA, MARIA CAMILA -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 1550 MADRUGA AVENUE, SUITE 406, CORAL GABLES, FL 33146 -

Documents

Name Date
CORAPVDWN 2006-11-27
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-13
Domestic Profit 2002-07-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State