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EQUITRADE CORPORATION - Florida Company Profile

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Company Details

Entity Name: EQUITRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITRADE CORPORATION 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 Dec 2012 (13 years ago)
Document Number: P12000101607
FEI/EIN Number 46-1575014

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

Address: 4600 TOUCHTON RD, 150, JACKSONVILLE, FL, 32246, US
Mail Address: PO BOX 551555, JACKSONVILLE, FL, 32255, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOURE DJIBRIL President P.O. BOX 551555, JACKSONVILLE, FL, 32255
GOODALL HARRISON Vice President 4600 TOUCHTON RD, JACKSONVILLE, FL, 32246
QUENIAT NICOLAS Vice President PO BOX 551555, JACKSONVILLE, FL, 32255
NTAKPE Yannick Manager 4600 Touchton Rd E, Jacksonville, FL, 32246
TOURE DJIBRIL Agent 4600 TOUCHTON RD, JACKSONVILLE, FL, 32246

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
855-276-5565
Contact Person:
DJIBRIL TOURE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3252150

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6ZZE5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-04
CAGE Expiration:
2030-03-04
SAM Expiration:
2026-02-28

Contact Information

POC:
DJIBRIL TOURE
Corporate URL:
www.equitradecorp.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 4600 TOUCHTON RD, 150, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 4600 TOUCHTON RD, 150, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2015-04-22 4600 TOUCHTON RD, 150, JACKSONVILLE, FL 32246 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000572604 TERMINATED 1000000758111 DUVAL 2017-10-06 2037-10-16 $ 3,921.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-11-17
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44302
Current Approval Amount:
44302
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44689.19
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44302
Current Approval Amount:
44302
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44749.88
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18987.85
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39505
Current Approval Amount:
39505
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39942.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State