| Entity Name: | EQUITY ONE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE 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: |
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: | 16 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000087847 |
| FEI/EIN Number |
582211592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2967 MICHELSON DRIVE, SUITE G-115, IRVINE, CA, 92612-1101 |
| Mail Address: | 2967 MICHELSON DRIVE, SUITE G-115, IRVINE, CA, 92612-1101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND MARK S | President | 1026 POPPY CIRCLE, COSTA MESA, CA, 92626 |
| FRICK DEANNA | Agent | 3205 AUDOBON COURT, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | FRICK, DEANNA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 2967 MICHELSON DRIVE, SUITE G-115, IRVINE, CA 92612-1101 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 2967 MICHELSON DRIVE, SUITE G-115, IRVINE, CA 92612-1101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-30 | 3205 AUDOBON COURT, TARPON SPRINGS, FL 34688 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-09-10 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-10-30 |
| Reg. Agent Resignation | 2000-11-16 |
| ANNUAL REPORT | 1996-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
