| Entity Name: | EQUAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000095084 |
| FEI/EIN Number | 050532152 |
| Address: | 1111 BRICKELL AVE., SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | P.O BOX 140743, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALPARTIDA FRANK FMR. | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEAL SILVIO AMR. | Executive Vice President | 1111 BRICKELL AVE., #1100, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEAL SILVIO AMR. | Director | 1111 BRICKELL AVE., #1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 1111 BRICKELL AVE., SUITE 1100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2003-04-15 | EQUAN, INC. | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-25 |
| Amendment and Name Change | 2003-04-15 |
| Domestic Profit | 2002-09-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
