| Entity Name: | EQUESTRIAN ACRES - SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUESTRIAN ACRES - SOUTHEAST, 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: | 26 May 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | V41721 |
| FEI/EIN Number |
650343332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8556 PALM PKWY, ORLANDO, FL, 32836, US |
| Mail Address: | 8556 PALM PKWY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHWANI HATIM | President | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| HASHWANI HATIM | Director | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| HASHWANI HATIM | Secretary | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Vice President | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Treasurer | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Director | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| CLARK SUSAN I | Vice President | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| CLARK SUSAN I | Director | 8556 PALM PKWY, ORLANDO, FL, 32836 |
| JAMES R. KAY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 8556 PALM PKWY, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 8556 PALM PKWY, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | AKERMAN, SENTERFITT & EDISON, PA, 777 S FLAGLER DR,#900 E TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-14 | JAMES R. KAY, P.A. | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
