| Entity Name: | EQUINOX HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUINOX HOLDINGS, 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: | 05 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000000563 |
| FEI/EIN Number |
611023328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| Address: | 2200 S. DIXIE HIGHWAY, SUITE 603, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRILLEMBOURG RENE | President | 2200 S. DIXIE HIGHWAY, #603, MIAMI, FL, 33133 |
| AUERBACH MARC H | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| BRILLEMBOURG RENE | Director | 2200 S. DIXIE HIGHWAY, #603, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-27 | 2200 S. DIXIE HIGHWAY, SUITE 603, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-27 | 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-27 | 2200 S. DIXIE HIGHWAY, SUITE 603, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-27 | AUERBACH, MARC HESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-09-27 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-09-15 |
| ANNUAL REPORT | 1999-05-04 |
| Domestic Profit | 1998-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
