| Entity Name: | EQUITY ASSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ASSURANCE GROUP, 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: | 18 Nov 2008 (16 years ago) |
| Document Number: | P08000102728 |
| FEI/EIN Number |
352350466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISENBAUM JOSEPH | Manager | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| ARZOUMANOV GREGORI | Agent | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 19501 W COUNTRY CLUB DR, 1514, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 19501 W COUNTRY CLUB DR, 1514, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 19501 W COUNTRY CLUB DR, 1514, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | ARZOUMANOV, GREGORI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Change | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2899157708 | 2020-05-01 | 0455 | PPP | 19501 W Country Club Dr 2314, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
