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EQUITYSTATION, INC. - Florida Company Profile

Company Details

Entity Name: EQUITYSTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITYSTATION, 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: 22 Jul 1999 (26 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P99000065251
FEI/EIN Number 650937782

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

Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
Mail Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDWASSER MARK Director 120 BROADWAY, SUITE 2800, NEW YORK, NY, 10271
GROENVELD WILLIAM Chief Executive Officer 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
LEVIN ALAN Chief Financial Officer 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
LEVIN ALAN Secretary 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
LEVIN ALAN C Agent 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2010-04-23 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2009-04-30 LEVIN, ALAN CFO -
REINSTATEMENT 2000-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1999-11-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000533359 TERMINATED 1000000266065 PALM BEACH 2012-07-24 2032-08-02 $ 939.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State