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EQUITY EXPRESS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

EQUITY EXPRESS 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: 15 Feb 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000022973
Address: 3625 NW 82 AVENUE, SUITE 200, MIAMI, FL, 33174
Mail Address: 3625 NW 82 AVENUE, SUITE 200, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA BELMER Agent 735 SW 99TH CT CIRCLE, MIAMI, FL, 33174
OSPINA BELMER President 735 SW 99TH CT CIRCLE, MIAMI, FL, 33174
OSPINA BELMER Director 735 SW 99TH CT CIRCLE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-20 3625 NW 82 AVENUE, SUITE 200, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2006-12-20 3625 NW 82 AVENUE, SUITE 200, MIAMI, FL 33174 -

Documents

Name Date
Domestic Profit 2006-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State