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EQUITY ASSOCIATES OF AMERICA INC - Florida Company Profile

Company Details

Entity Name: EQUITY ASSOCIATES OF AMERICA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY ASSOCIATES OF AMERICA 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: 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: 26 Nov 2007 (17 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: P07000125839
Address: 2500 NW 79TH AVENUE, DORAL, FL, 33122
Mail Address: 8567 CORAL WAY, SUITE 321, MIAMI, FL, 33155
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THELUSMA LEONCE F President 2500 NW 79TH AVE, DORAL, FL, 33122
GEORGES ANTOINE F VTRE 2500 NW 79TH AVE, DORAL, FL, 33122
DEL VALLE NYDIA Vice President 2500 NW 79 AVE, DORAL, FL, 33122
ORTA ANDRES L Vice President 2500 NW 79TH AVE, DORAL, FL, 33122
MICHEL YANICK Treasurer 2500 NW 79TH AVE, DORAL, FL, 33122
PETIT ROOSEVELT F Vice President 2500 NW 79TH AVE, DORAL, FL, 33122
ORTA ANDRES L Agent 4910 NW 102 AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-11-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State