| Entity Name: | EQUESTRIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUESTRIAN HOLDINGS, 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: | 14 Sep 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V64212 |
| FEI/EIN Number |
650350796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8556 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 8556 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHWANI HATIM | President | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| HASHWANI HATIM | Director | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| HASHWANI HATIM | Secretary | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Treasurer | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Vice President | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| AL SAYED EBRAHIM S | Director | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| CLARK SUSAN I | Vice President | 8556 PALM PARKWAY, ORLANDO, FL, 32836 |
| CLARK SUSAN I | Director | 8556 PALM PARKWAY, 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 PARKWAY, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 8556 PALM PARKWAY, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | AKERMAN, SENTERFITT & EIDSON, PA, 777 S FLAGLER DR 900, E TOWER, W PALM BCH, 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 Apr 2025
Sources: Florida Department of State
