| Entity Name: | EQUITY GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY GROUP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2006 (19 years ago) |
| Document Number: | P06000070637 |
| FEI/EIN Number |
204808268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1129 Citrus Oaks Run, Winter Springs, FL, 32708, US |
| Mail Address: | 1129 Citrus Oaks Run, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFONT CARLOS | President | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| Lafont Juan | Officer | 1129 Citrus Oaks Run, Winter Springs, FL, 32708 |
| LAFONT CARLOS | Agent | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 1129 Citrus Oaks Run, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 1129 Citrus Oaks Run, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
