| Entity Name: | SCHWAB EQUITIES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHWAB EQUITIES OF SOUTH FLORIDA, 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: | 26 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2012 (13 years ago) |
| Document Number: | P04000147162 |
| FEI/EIN Number |
593787242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| Mail Address: | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWAB MOSHE | President | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SCHWAB MOSHE | Director | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SCHWAB ESTHER | Vice President | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SCHWAB ESTHER | Secretary | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SCHWAB ESTHER | Treasurer | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SCHWAB ESTHER | Director | 941 NE 176TH ST, N MIAMI BCH, FL, 33162 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-14 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-06-29 |
| Domestic Profit | 2004-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
