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AMERIEQ FINANCIAL CO. - Florida Company Profile

Company Details

Entity Name: AMERIEQ FINANCIAL CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIEQ FINANCIAL CO. 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: 23 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000024450
FEI/EIN Number 208464619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 612 NW 6TH STREET, POMPANO BEACH, FL, 33060
Mail Address: 612 NW 6TH STREET, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SEANTHER M Chairman 2925 NW 4TH STREET, FORT LAUDERDALE, FL, 33311
JONES MARQUIS R Agent 4141 NW 26 STREET APT 115, LAUDERHILL, FL, 33313
JONES MARQUIS R President 4141 NW 26 STREET, POMPANO BEACH, FL, 33060
JONES MARQUIS R Chief Executive Officer 4141 NW 26 STREET, POMPANO BEACH, FL, 33060
JONES ANDREW Vice President 1289 W 35TH STREET, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2010-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State