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EQUITRADE CORPORATION

EQUITRADE CORPORATION - Florida Company Profile

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 (12 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

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
ANNUAL REPORT	2015-04-22
ANNUAL REPORT	2014-04-29
ANNUAL REPORT	2013-04-30
Domestic Profit	2012-12-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4851718205

2020-08-07

0491

PPP

4600 Touchton Rd E. Suite 150, Jacksonville, FL, 32246-1530

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44302
Loan Approval Amount (current)	44302
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32246-1530
Project Congressional District	FL-05
Number of Employees	5
NAICS code	423990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	44749.88
Forgiveness Paid Date	2021-08-19

2908168405

2021-02-04

0491

PPS

4600 Touchton Rd E Ste 150, Jacksonville, FL, 32246-8299

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44302
Loan Approval Amount (current)	44302
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32246-8299
Project Congressional District	FL-05
Number of Employees	5
NAICS code	423990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	44689.19
Forgiveness Paid Date	2021-12-22

2807007702

2020-05-01

0491

PPP

4600 Touchton Rd E. Suite 150, JACKSONVILLE, FL, 32246

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18750
Loan Approval Amount (current)	18750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSONVILLE, DUVAL, FL, 32246-0001
Project Congressional District	FL-05
Number of Employees	6
NAICS code	443142
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18987.85
Forgiveness Paid Date	2021-08-11

4519088509

2021-02-26

0491

PPS

4600 Touchton Rd E Ste 150, Jacksonville, FL, 32246-8299

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39505
Loan Approval Amount (current)	39505
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32246-8299
Project Congressional District	FL-05
Number of Employees	6
NAICS code	423430
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39942.18
Forgiveness Paid Date	2022-05-04

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3252150

EQUITRADE CORPORATION

GA4NKFMURQB7

4600 TOUCHTON RD E STE 150, JACKSONVILLE, FL, 32246-8299

Capabilities Statement Link	-
Phone Number	855-276-5565
Fax Number	855-276-5565
E-mail Address	dtoure@equitradecorp.com
WWW Page	www.equitradecorp.com
E-Commerce Website	-
Contact Person	DJIBRIL TOURE
County Code (3 digit)	031
Congressional District	05
Metropolitan Statistical Area	3600
CAGE Code	6ZZE5
Year Established	2004
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office	NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	423430
NAICS Code's Description	Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green	Yes

Code	221122
NAICS Code's Description	Electric Power Distribution
Buy Green	Yes

Code	311920
NAICS Code's Description	Coffee and Tea Manufacturing
Buy Green	Yes

Code	315990
NAICS Code's Description	Apparel Accessories and Other Apparel Manufacturing
Buy Green	Yes

Code	321991
NAICS Code's Description	Manufactured Home (Mobile Home) Manufacturing
Buy Green	Yes

Code	331315
NAICS Code's Description	Aluminum Sheet, Plate and Foil Manufacturing
Buy Green	Yes

Code	332312
NAICS Code's Description	Fabricated Structural Metal Manufacturing
Buy Green	Yes

Code	332322
NAICS Code's Description	Sheet Metal Work Manufacturing
Buy Green	Yes

Code	332439
NAICS Code's Description	Other Metal Container Manufacturing
Buy Green	Yes

Code	332722
NAICS Code's Description	Bolt, Nut, Screw, Rivet and Washer Manufacturing
Buy Green	Yes

Code	333613
NAICS Code's Description	Mechanical Power Transmission Equipment Manufacturing
Buy Green	Yes

Code	333618
NAICS Code's Description	Other Engine Equipment Manufacturing
Buy Green	Yes

Code	333924
NAICS Code's Description	Industrial Truck, Tractor, Trailer and Stacker Machinery Manufacturing
Buy Green	Yes

Code	333991
NAICS Code's Description	Power?Driven Hand Tool Manufacturing
Buy Green	Yes

Code	334111
NAICS Code's Description	Electronic Computer Manufacturing
Buy Green	Yes

Code	334112
NAICS Code's Description	Computer Storage Device Manufacturing
Buy Green	Yes

Code	334118
NAICS Code's Description	Computer Terminal and Other Computer Peripheral Equipment Manufacturing
Buy Green	Yes

Code	334290
NAICS Code's Description	Other Communications Equipment Manufacturing
Buy Green	Yes

Code	334310
NAICS Code's Description	Audio and Video Equipment Manufacturing
Buy Green	Yes

Code	334412
NAICS Code's Description	Bare Printed Circuit Board Manufacturing
Buy Green	Yes

Code	334413
NAICS Code's Description	Semiconductor and Related Device Manufacturing
Buy Green	Yes

Code	334416
NAICS Code's Description	Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Buy Green	Yes

Code	334417
NAICS Code's Description	Electronic Connector Manufacturing
Buy Green	Yes

Code	335312
NAICS Code's Description	Motor and Generator Manufacturing
Buy Green	Yes

Code	335999
NAICS Code's Description	All Other Miscellaneous Electrical Equipment and Component Manufacturing
Buy Green	Yes

Code	336212
NAICS Code's Description	Truck Trailer Manufacturing
Buy Green	Yes

Code	425120
NAICS Code's Description	Wholesale Trade Agents and Brokers
Buy Green	Yes

Code	532120
NAICS Code's Description	Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing
Buy Green	Yes

Code	541512
NAICS Code's Description	Computer Systems Design Services
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State

EQUITRADE CORPORATION - Florida Company Profile

Company Details

Key Officers & Management

Events

Debts

Documents

Paycheck Protection Program

U.S. Small Business Administration Profile

Companies related by officers

Companies related by address