| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
