| Entity Name: | EQUIINVEST, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIINVEST, CORP 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: | 06 Feb 2014 (11 years ago) |
| Document Number: | P14000012080 |
| FEI/EIN Number |
46-4770144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANK | President | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| FERNANDEZ FRANK | Secretary | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| FERNANDEZ FRANK | Director | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| Olin Daisy J | Vice President | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| FERNANDEZ FRANK | Agent | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
