| Entity Name: | EQUITRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITRANSFER, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | P03000009305 |
| FEI/EIN Number |
134238877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 770, SUMMERFIELD, FL, 34492 |
| Address: | 17454 S. HWY 475, SUMMERFIELD, FL, 34491 |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JOSE R | Director | 6895 SE 12TH CIRCLE, OCALA, FL, 34480 |
| RAMIREZ FRANCES M | Director | 6895 SE 12TH CIRCLE, OCALA, FL, 34480 |
| DAVILA JOSE R | Agent | PO BOX 770, SUMMERFIELD, FL, 34492 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-03-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000030673. CONVERSION NUMBER 100000056161 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 17454 S. HWY 475, SUMMERFIELD, FL 34491 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-14 | PO BOX 770, SUMMERFIELD, FL 34492 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-06 |
| Domestic Profit | 2003-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
