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AEQUICAP EMPLOYER SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AEQUICAP EMPLOYER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEQUICAP EMPLOYER SERVICES, 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: 30 Oct 1995 (29 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P95000083125
FEI/EIN Number 650617103

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

Address: 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL, 33309
Mail Address: 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEQUICAP EMPLOYER SERVICES RETIREMENT SAVINGS PLAN 2011 650617103 2012-08-09 AEQUICAP EMPLOYER SERVICES, INC. 84
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1996-06-01
Business code 561300
Sponsor’s telephone number 5612267620
Plan sponsor’s address 5100 TOWN CENTER CIRCLE STE 300, BOCA RATON, FL, 33486

Plan administrator’s name and address

Administrator’s EIN 650617103
Plan administrator’s name AEQUICAP EMPLOYER SERVICES, INC.
Plan administrator’s address 5100 TOWN CENTER CIRCLE STE 300, BOCA RATON, FL, 33486
Administrator’s telephone number 5612267620

Signature of

Role Plan administrator
Date 2012-08-09
Name of individual signing MATTHEW T. JONES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORGANMAN PHILIP E Chairman 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL, 33309
STEPHENSON MARK Director 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309
STEPHENSON MARK Chief Executive Officer 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309
MORGAMAN JUSTIN Director 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309
GARDNER DEBORAH S Director 3000 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309
GARDNER DEBORAH S Senior Vice President 3000 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309
NICHOLS NEAL Director 3251 WASHINGTON BLVD, ARLINGTON, VA, 22201
JONES MATTHEW E Vice President 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309
JONES MATTHEW T Agent 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2005-05-12 AEQUICAP EMPLOYER SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2005-04-20 3000 W CYPRESS CREEK RD, FT. LAUDERDALE, FL 33309 -
AMENDMENT 2004-06-29 - -
AMENDMENT 2002-01-07 - -
REGISTERED AGENT NAME CHANGED 1999-05-04 JONES, MATTHEW TESQ -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-02-28
Name Change 2005-05-12
ANNUAL REPORT 2005-04-20
Amendment 2004-06-29
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State