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EQUITY INVESTMENT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: EQUITY INVESTMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY INVESTMENT INTERNATIONAL, 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: 18 Oct 1996 (29 years ago)
Date of dissolution: 30 Jan 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 1998 (27 years ago)
Document Number: P96000086710
FEI/EIN Number 593406889

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

Address: 28870 US HWY 19N, SUITE 300, CLEARWATER, FL, 34621, US
Mail Address: 33671 US HWY 19, PALM HARBOR, FL, 34684
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YALCIN TERRY Director 28870 US HWY 19 N, CLEARWATER, FL
YALCIN TERRY President 28870 US HWY 19 N, CLEARWATER, FL
SCHNEIDER FRANK Secretary 28870 US HWY 19 N, CLEARWATER, FL
SCHNEIDER FRANK Treasurer 28870 US HWY 19 N, CLEARWATER, FL
SCHNEIDER FRANK Director 28870 US HWY 19 N, CLEARWATER, FL
RANSBERGER JOSEPH D Agent 33671 US HWY 19, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-01-30 - -
AMENDMENT 1997-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-22 28870 US HWY 19N, SUITE 300, CLEARWATER, FL 34621 -

Documents

Name Date
Voluntary Dissolution 1998-01-30
AMENDMENT 1997-06-06
ANNUAL REPORT 1997-04-22
DOCUMENTS PRIOR TO 1997 1996-10-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State