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E.Q. FINANCIAL, INC.

Company Details

Entity Name: E.Q. FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Oct 1999 (25 years ago)
Document Number: P99000092052
FEI/EIN Number 593604328
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

Agent

Name Role Address
EVANS KEITH C Agent 9 HARBOR CENTER DRIVE, PALM COAST, FL, 32137

President

Name Role Address
EVANS KEITH C President 52 LEAVER DR., PALM COAST, FL, 32137

Secretary

Name Role Address
EVANS KEITH C Secretary 52 LEAVER DR., PALM COAST, FL, 32137

Treasurer

Name Role Address
EVANS KEITH C Treasurer 52 LEAVER DR., PALM COAST, FL, 32137

Director

Name Role Address
EVANS KEITH C Director 52 LEAVER DR., PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State