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EQUINOX HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: EQUINOX HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUINOX HOLDINGS 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: 14 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: P12000094600
FEI/EIN Number 46-0885501

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

Address: 2 South Biscayne Blvd, Miami, FL, 33131, US
Mail Address: 2 South Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
soto miranda lin capa President 2 South Biscayne Blvd, Miami, FL, 33131
rodriguez raquel a Agent 2 South Biscayne Blvd, Miami, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001564385
Phone:
5619485800

Latest Filings

Form type:
D/A
File number:
021-188179
Filing date:
2013-01-29
File:
Form type:
D
File number:
021-188179
Filing date:
2012-12-11
File:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2 South Biscayne Blvd, 1500, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-28 rodriguez, raquel a -
CHANGE OF MAILING ADDRESS 2022-04-28 2 South Biscayne Blvd, 1500, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2 South Biscayne Blvd, 1500, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
RESTATED ARTICLES 2013-09-03 - -
RESTATED ARTICLES 2013-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-28
REINSTATEMENT 2022-04-28
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State