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NEQUITY, INC. - Florida Company Profile

Company Details

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

NEQUITY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P17000003086
FEI/EIN Number 81-4951004

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

Address: 2820 Alton Drive, ST. PETE Beach, FL, 33706, US
Mail Address: 2820 Alton Drive, ST. PETE Beach, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VLACHOS CONSTANTINE President 2820 Alton Drive, ST. PETE Beach, FL, 33706
VLACHOS CONSTANTINE Secretary 2820 Alton Drive, ST. PETE Beach, FL, 33706
VLACHOS CONSTANTINE Treasurer 2820 Alton Drive, ST. PETE Beach, FL, 33706
VLACHOS CONSTANTINE Agent 2820 Alton Drive, ST. PETE Beach, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 2820 Alton Drive, ST. PETE Beach, FL 33706 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 2820 Alton Drive, ST. PETE Beach, FL 33706 -
CHANGE OF MAILING ADDRESS 2021-01-04 2820 Alton Drive, ST. PETE Beach, FL 33706 -
REGISTERED AGENT NAME CHANGED 2021-01-04 VLACHOS, CONSTANTINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000500155 ACTIVE 1000000834053 DADE 2019-07-22 2029-07-24 $ 994.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2021-01-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5651928209 2020-08-08 0455 PPP 2820 Alton Dr, St Pete Beach, FL, 33706-2702
Loan Status Date 2021-11-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 487365
Servicing Lender Name Hope Enterprise Corporation
Servicing Lender Address 4 Old River Place, Jackson, MS, 39202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Pete Beach, PINELLAS, FL, 33706-2702
Project Congressional District FL-13
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 487365
Originating Lender Name Hope Enterprise Corporation
Originating Lender Address Jackson, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21057.69
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State