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 |
Name | Role | Address |
---|---|---|
EVANS KEITH C | Agent | 9 HARBOR CENTER DRIVE, PALM COAST, FL, 32137 |
Name | Role | Address |
---|---|---|
EVANS KEITH C | President | 52 LEAVER DR., PALM COAST, FL, 32137 |
Name | Role | Address |
---|---|---|
EVANS KEITH C | Secretary | 52 LEAVER DR., PALM COAST, FL, 32137 |
Name | Role | Address |
---|---|---|
EVANS KEITH C | Treasurer | 52 LEAVER DR., PALM COAST, FL, 32137 |
Name | Role | Address |
---|---|---|
EVANS KEITH C | Director | 52 LEAVER DR., PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
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