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EQUES PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: EQUES PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUES PROPERTIES, 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: 23 Aug 2004 (21 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: P04000122010
FEI/EIN Number 550881581

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

Address: 660 CONDE AVENUE, CORAL GABLES, FL, 33156
Mail Address: 660 CONDE AVENUE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPEL ISAAC President 660 CONDE AVENUE, CORAL GABLES, FL, 33156
TOPEL ISAAC Director 660 CONDE AVENUE, CORAL GABLES, FL, 33156
CASTELLANOS LUIS Vice President 21600 S.W. 152ND AVENUE, MIAMI, FL, 33170
CASTELLANOS LUIS Director 21600 S.W. 152ND AVENUE, MIAMI, FL, 33170
TOPEL ISAAC Agent 660 CONDE AVENUE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-31
Domestic Profit 2004-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State