| Entity Name: | LEQUIPE WORLD WIDE FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEQUIPE WORLD WIDE FINANCIAL 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: | 05 Dec 2019 (5 years ago) |
| Document Number: | P19000088949 |
| FEI/EIN Number |
87-2526794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1371 Killie Ct, Dunedin, FL, 34698, US |
| Mail Address: | 1371 Killie Ct, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ashby Roland CSr | President | 1371 Killie Ct, Dunedin, FL, 34698 |
| Clark-Ashby Robert | Secretary | 1331 Duncan Loop N, Dunedin, FL, 34698 |
| Clark Roberta | Treasurer | 1371 Killie Ct, Dunedin, FL, 34698 |
| CLARK-ASHBY ROBERT | Agent | 1331 DUNCAN LOOP SOUTH, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 1371 Killie Ct, Suite 10-102, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 1371 Killie Ct, Suite 10-102, Dunedin, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | CLARK-ASHBY, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-31 | 1331 DUNCAN LOOP SOUTH, 19-303, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-10-31 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
