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EQUITY MANAGEMENT PARTNERS, INC. - Florida Company Profile

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Company Details

Entity Name: EQUITY MANAGEMENT PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY MANAGEMENT PARTNERS, INC. 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: 05 Mar 2007 (18 years ago)
Document Number: P07000028719
FEI/EIN Number 208572774

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

Address: 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US
Mail Address: 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLAH BENJAMIN Director 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771
NASH THOMAS CII Agent 625 COURT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 NASH, THOMAS C, II -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2019-03-12 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL 33771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001652719 TERMINATED 1000000547322 PINELLAS 2013-10-16 2023-11-07 $ 1,620.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
315282
Current Approval Amount:
315282
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
318277.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State