| Entity Name: | EQUIMORTGAGE BANKERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIMORTGAGE BANKERS, CORP. 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: | 24 Jan 2007 (18 years ago) |
| Document Number: | P07000011138 |
| FEI/EIN Number |
208305353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14062 NW 82ND AVE., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14062 NW 82ND AVE., MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIN DAISY J | President | 14062 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| OLIN DAISY J | Secretary | 14062 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| OLIN DAISY J | Agent | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000018886 | EQUIWORLD GROUP | EXPIRED | 2010-02-26 | 2015-12-31 | - | 6839 MAIN STREET, MIAMI LAKES, FL, 33014 |
| G09000169811 | EQUIWORLD GROUP | EXPIRED | 2009-10-28 | 2014-12-31 | - | 6839 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | OLIN, DAISY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-31 | 14062 NW 82ND AVE., MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-31 | 14062 NW 82ND AVE., MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8875897002 | 2020-04-09 | 0455 | PPP | 14062 Northwest 82nd Avenue, Miami Lakes, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
