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EQUIS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: EQUIS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIS CONSULTING, 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 Jan 2010 (15 years ago)
Document Number: P10000005948
FEI/EIN Number 271908750

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

Address: 1392 Tangier Way, Sarasota, FL, 34239, US
Mail Address: 1392 Tangier Way, Sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUIS CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2013 271908750 2014-07-10 EQUIS CONSULTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 9419532000
Plan sponsor’s address 1392 TANGIER WAY, SARASOTA, FL, 342395829

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing PHILIP W NACE, JR
Valid signature Filed with authorized/valid electronic signature
EQUIS CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2012 271908750 2013-06-15 EQUIS CONSULTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 9419532000
Plan sponsor’s address 1392 TANGIER WAY, SARASOTA, FL, 342395829

Signature of

Role Plan administrator
Date 2013-06-15
Name of individual signing EQUIS CONSULTING INC
Valid signature Filed with authorized/valid electronic signature
EQUIS CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2011 271908750 2012-06-07 EQUIS CONSULTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 9419532000
Plan sponsor’s address 1392 TANGIER WAY, SARASOTA, FL, 342395829

Plan administrator’s name and address

Administrator’s EIN 271908750
Plan administrator’s name EQUIS CONSULTING INC
Plan administrator’s address 1392 TANGIER WAY, SARASOTA, FL, 342395829
Administrator’s telephone number 9419532000

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing EQUIS CONSULTING INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nace Philip WJr. President 1392 Tangier Way, Sarasota, FL, 34239
Nace Philip WJr. Director 1392 Tangier Way, Sarasota, FL, 34239
NACE PHILIP WJr. Agent 1392 Tangier Way, Sarasota, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 1392 Tangier Way, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2020-01-17 1392 Tangier Way, Sarasota, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1392 Tangier Way, Sarasota, FL 34239 -
REGISTERED AGENT NAME CHANGED 2019-02-06 NACE , PHILIP Weir, Jr. -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State