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THE EQUIS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE EQUIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EQUIS GROUP, 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: 04 Sep 1996 (29 years ago)
Date of dissolution: 16 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2005 (20 years ago)
Document Number: P96000073025
FEI/EIN Number 650737967

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

Address: 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139, US
Mail Address: 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
CAUFF STUART President 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139
CAUFF STUART Director 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139
CAUFF ABBY Secretary 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-23 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2004-07-23 560 LINCOLN RD., SUITE 300, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2004-07-23 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-07-23 1200 South Pine Island Road, Plantation, FL 33324 -
NAME CHANGE AMENDMENT 1998-03-06 THE EQUIS GROUP, INC. -

Documents

Name Date
Voluntary Dissolution 2005-05-16
ANNUAL REPORT 2004-07-23
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-30
Name Change 1998-03-06
ANNUAL REPORT 1997-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State