| Entity Name: | EQUITIES & HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITIES & HOLDINGS CORP. 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 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000073484 |
| FEI/EIN Number |
593593497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 SNELL ISLE BOULEVARD, UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| Mail Address: | 1365 SNELL ISLE BOULEVARD, UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASSILEV GEORGE J | President | 1365 SNELL ISLE BOULEVARD UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| VASSILEV GEORGE J | Secretary | 1365 SNELL ISLE BOULEVARD UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| VASSILEV GEORGE J | Treasurer | 1365 SNELL ISLE BOULEVARD UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| VASSILEV GEORGE J | Director | 1365 SNELL ISLE BOULEVARD UNIT 7E, SAINT PETERSBURG, FL, 33704 |
| VASSILEV GEORGE J | Agent | 2034 TANGLEWOOD DR.NE, ST.PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-16 | VASSILEV, GEORGE JPSTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 2034 TANGLEWOOD DR.NE, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
