Entity Name: | E.Q. FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
E.Q. FINANCIAL, 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: | 20 Oct 1999 (26 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P99000092052 |
FEI/EIN Number |
593604328
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9 HARBOR CENTER DRIVE, SUITE 12, PALM COAST, FL, 32137 |
Mail Address: | 9 HARBOR CENTER DRIVE, SUITE 12, PALM COAST, FL, 32137 |
ZIP code: | 32137 |
County: | Flagler |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EVANS KEITH C | President | 52 LEAVER DR., PALM COAST, FL, 32137 |
EVANS KEITH C | Secretary | 52 LEAVER DR., PALM COAST, FL, 32137 |
EVANS KEITH C | Treasurer | 52 LEAVER DR., PALM COAST, FL, 32137 |
EVANS KEITH C | Director | 52 LEAVER DR., PALM COAST, FL, 32137 |
EVANS KEITH C | Agent | 9 HARBOR CENTER DRIVE, PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-18 | EVANS, KEITH C | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 9 HARBOR CENTER DRIVE, PALM COAST, FL 32137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-21 | 9 HARBOR CENTER DRIVE, SUITE 12, PALM COAST, FL 32137 | - |
CHANGE OF MAILING ADDRESS | 2002-11-21 | 9 HARBOR CENTER DRIVE, SUITE 12, PALM COAST, FL 32137 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000026356 | LAPSED | 2010-CA-000977 | 7TH JUDICIAL, FLAGLER CO. | 2010-12-14 | 2016-01-18 | $30,855.29 | WELLS FARGO BANK, N.A., MAC: Z6204-020,, 200 SOUTH BISCAYNE BLVD., 2ND FLOOR, MIAMI, FL 33131-2310 |
J11000026364 | LAPSED | 2010-CA-00097 | CIR CRT 7TH JUDI FLAGLER CO | 2010-12-14 | 2016-01-18 | $58142.64 | WELLS FARGO BANK, N.A., SUCCESSOR-BY-MERGER TO, WACHOVIA BANK; MAC: Z6204-020, 200 SOUTH BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FL 33131-2310 |
J11000026380 | LAPSED | 2010-CA-000977 | CIR CRT 7TH JUDI FLAGLER CO | 2010-12-14 | 2016-01-18 | $135381.26 | WELLS FARGO BANK, N.A., SUCCESSOR BY MERGER TO, WACHOVIA BANK; MAC: Z6204-020, 200 SOUTH BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL 33131-2310 |
J11000026372 | LAPSED | 2010-CA-000977 | FLAGLER COUNTY | 2010-12-14 | 2016-01-18 | $110,641.77 | WELLS FARGO BANK, N.A., WACHOVIA BANK, MAC: Z6204-020, 200 SOUTH BISCAYNE BLVD. 2ND FLOOR, MIAMI, FL. 33131-2310 |
J11000026646 | LAPSED | 2010-CA-000977 | CIR CRT 7TH JUD FLAGLER CO | 2010-12-14 | 2016-01-18 | $304341.59 | WELLS FARGO BANK, N.A., SUCCESSOR BY MERGER TO, WACHOVIA BANK; MAC: Z6204-020, 200 SOUTH BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FL 33131-2310 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-18 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-01-20 |
ANNUAL REPORT | 2005-02-01 |
ANNUAL REPORT | 2004-01-24 |
ANNUAL REPORT | 2003-01-17 |
ANNUAL REPORT | 2002-04-18 |
ANNUAL REPORT | 2001-03-08 |
ANNUAL REPORT | 2000-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State