| 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 |
| 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 |
| 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. | - |
| 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
