| 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 |
| Name | Role | Address |
|---|---|---|
| MALLAH BENJAMIN | Director | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771 |
| NASH THOMAS CII | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1055157202 | 2020-04-15 | 0455 | PPP | 10225 Ulmerton Rd Suite 12A, LARGO, FL, 33779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
