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EQUILIBRIUM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EQUILIBRIUM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUILIBRIUM 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: 05 Sep 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000095948
FEI/EIN Number 020641017

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

Address: 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
Mail Address: 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILLY JEAN M President 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
BAILLY JEAN M Treasurer 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
BAILLY JEAN M Director 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
LARAQUE REGIS Vice President 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
LARAQUE REGIS Secretary 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183
BAILLY JEAN-MARC Agent 13454 S.W. 62 STREET, MIAMI, FL, 33183
LARAQUE REGIS Director 13454 SW 62 ST UNIT 0-106, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-12-30 - -
REGISTERED AGENT NAME CHANGED 2004-12-30 BAILLY, JEAN-MARC -
REGISTERED AGENT ADDRESS CHANGED 2004-12-30 13454 S.W. 62 STREET, UNIT O-106, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2005-08-26
REINSTATEMENT 2004-12-30
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-09-05

Date of last update: 03 May 2025

Sources: Florida Department of State