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EQUITAS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EQUITAS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITAS FINANCIAL SERVICES, 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: 12 Jan 2006 (19 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: P06000006482
FEI/EIN Number 204133867

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

Address: 3785 NW 82 AVE., MIAMI, FL, 33166
Mail Address: 3785 NW 82 AVE., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO LUIS President 5825 SW 118 ST, CORAL GABLES, FL, 33156
CAMARENA ELIZABETH Vice President 9985 NW 51 TERRACE, MIAMI, FL, 33178
CAMARENA ELIZABETH Agent 3785 NW 82 AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-14 3785 NW 82 AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-03-14 3785 NW 82 AVE., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-14 3785 NW 82 AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-07-02
Reg. Agent Change 2006-03-03
Domestic Profit 2006-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State