| Entity Name: | THE EQUITABLE FINANCIAL AND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2014 (10 years ago) |
| Document Number: | P06000094308 |
| FEI/EIN Number | 141970384 |
| Address: | 11980 SW 144th Court, Miami, FL, 33186, US |
| Mail Address: | 11980 SW 144th Court, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTE DANIEL J | Agent | 11980 SW 144th Court, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FONTE DANIEL J | President | 11980 SW 144th Court, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041429 | INSURANCE CENTER OF DADE | ACTIVE | 2020-04-14 | 2025-12-31 | No data | 11980 SW 144 CT, MIAMI, FL, 33186 |
| G13000065599 | INSURANCE CENTER OF DADE | EXPIRED | 2013-06-28 | 2018-12-31 | No data | 9905 NW 116TH WAY SUITE 103, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 11980 SW 144th Court, Suite 204, Miami, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 11980 SW 144th Court, Suite 204, Miami, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 11980 SW 144th Court, Suite 204, Miami, FL 33186 | No data |
| AMENDMENT | 2014-09-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-09 | FONTE, DANIEL J | No data |
| REINSTATEMENT | 2010-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000617711 | TERMINATED | 1000000617280 | MIAMI-DADE | 2014-05-01 | 2024-05-09 | $ 1,972.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000741968 | TERMINATED | 1000000436016 | MIAMI-DADE | 2013-04-10 | 2023-04-17 | $ 365.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08900023696 | TERMINATED | 16-2008-CA-007752 | FOURTH JUD CIR DUVAL CTY | 2008-12-10 | 2013-12-22 | $18853.37 | SHELLY, MIDDLEBROOKS & O'LEARY, INC., 725 PENINSULAR PLACE, JACKSONVILLE, FL 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-06-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
