| Entity Name: | 408 EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
408 EQUITIES, 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: | 27 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 May 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 1999 (26 years ago) |
| Document Number: | P94000009421 |
| FEI/EIN Number |
650479486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WALTER RASKIN, 3165 N.W. 15TH STREET, DELRAY BEACH, FL, 33445, US |
| Mail Address: | %WALTER RASKIN, 35 SEACOAST TERR., APT. 16K, BROOKLYN, NY, 11235, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN WALTER | President | 3165 N.W. 15TH ST., DELRAY BEACH, FL, 33445 |
| RASKIN WALTER | Director | 3165 N.W. 15TH ST., DELRAY BEACH, FL, 33445 |
| RASKIN LEON | Secretary | 35 SEACOAST TERR #16K, BROOKLYN, NY, 11235 |
| RASKIN LEON | Treasurer | 35 SEACOAST TERR #16K, BROOKLYN, NY, 11235 |
| RASKIN LEON | Director | 35 SEACOAST TERR #16K, BROOKLYN, NY, 11235 |
| RASKIN RUBIN | Director | 127 REMSEN ST., BROOKLYN, NY, 11201 |
| RASKIN WALTER | Agent | 3165 N.W. 15TH STREET, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-25 | C/O WALTER RASKIN, 3165 N.W. 15TH STREET, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-25 | C/O WALTER RASKIN, 3165 N.W. 15TH STREET, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-05-24 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
