| Entity Name: | EQUITY GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 May 2006 (19 years ago) |
| Document Number: | P06000070637 |
| FEI/EIN Number | 204808268 |
| 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 | Agent | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| LAFONT CARLOS | President | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| Lafont Juan | Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 1129 Citrus Oaks Run, Winter Springs, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL 32708 | No data |
| 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 Feb 2025
Sources: Florida Department of State
