| Entity Name: | EQUINE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUINE ESTATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 1999 (26 years ago) |
| Document Number: | P99000073201 |
| FEI/EIN Number |
593597815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585, US |
| Mail Address: | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585, US |
| ZIP code: | 33585 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHUGH TIMOTHY C | President | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585 |
| MCHUGH TIMOTHY C | Secretary | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585 |
| Ahrens Scott A | Assi | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585 |
| McHugh Shawn T | Assi | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585 |
| Ahrens Scott A | Agent | 2572 SOUTH US 301, SUMTERVILLE, FL, 33585 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 2572 SOUTH US 301, SUMTERVILLE, FL 33585 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 2572 SOUTH US 301, SUMTERVILLE, FL 33585 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | Ahrens, Scott A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 2572 SOUTH US 301, SUMTERVILLE, FL 33585 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
