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EQUISA IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: EQUISA IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EQUISA IMPORT & EXPORT CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jan 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V09963
FEI/EIN Number 00-0000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3665 WEST 16 AVENUE, HIALEAH, FL 33012
Mail Address: 3665 WEST 16 AVENUE, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILAN, JOAQUIN Agent 3665 WEST 16 AVENUE, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-27 3665 WEST 16 AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1992-10-27 3665 WEST 16 AVENUE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1992-10-27 MILAN, JOAQUIN -
REGISTERED AGENT ADDRESS CHANGED 1992-10-27 3665 WEST 16 AVENUE, HIALEAH, FL 33012 -

Date of last update: 03 Feb 2025

Sources: Florida Department of State