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EQUITY MANAGEMENT USA INC. - Florida Company Profile

Company Details

Entity Name: EQUITY MANAGEMENT USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY MANAGEMENT USA 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: 20 Jan 2022 (3 years ago)
Document Number: P22000007331
FEI/EIN Number 874527567

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

Address: 206 SORRENTO DR., OSPREY, FL, 34229, UN
Mail Address: PO Box 627, Osprey, FL, 34229-0627, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHEREBNENKO VLADISLAV President 206 SORRENTO DR, OSPREY, FL, 34229
ZHEREBNENKO INNA Vice President 206 SORRENTO DR, OSPREY, FL, 34229
ZHEREBNENKO VLADISLAV Agent 206 SORRENTO DR, OSPREY, FL, 34229

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000054115 SUDS CAR WASH ACTIVE 2023-04-28 2028-12-31 - 206 SORRENTO DRIVE, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-08 206 SORRENTO DR., OSPREY, FL 34229 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-31
Domestic Profit 2022-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State