FLORIDA EQUITRAC

Company Details

Name:	FLORIDA EQUITRAC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1984 (41 years ago)
Entity Number:	913937
County:	Monroe
Place of Formation:	Florida
Foreign Legal Name:	EQUITRAC CORPORATON
Fictitious Name:	FLORIDA EQUITRAC
Principal Address:	1000 SOUTH PINE ISLAND RD, SUITE 900, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
MICHAEL R RICH	Chief Executive Officer	1000 SOUTH PINE ISLAND RD, SUITE 900, PLANTATION, FL, United States, 33324

History

Start date	End date	Type	Value
2004-06-08	2009-10-26	Address	836 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, 3039, USA (Type of address: Service of Process)
2004-06-08	2010-11-15	Address	836 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, 3039, USA (Type of address: Principal Executive Office)
2004-06-08	2010-11-15	Address	836 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, 3039, USA (Type of address: Chief Executive Officer)
2002-07-22	2009-10-26	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-05-28	2004-06-08	Address	836 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2002-05-28	2004-06-08	Address	836 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2002-05-28	2004-06-08	Address	836 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2000-05-31	2002-05-28	Address	836 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2000-05-31	2002-05-28	Address	ATTN RICK STAVELEY, 836 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
1998-10-22	2002-07-22	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1994-08-08	2000-05-31	Address	3825 ALHAMBRA COURT, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1994-08-08	2002-05-28	Address	836 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1994-08-08	2000-05-31	Address	ATTN: SCOTT J. MODIST, 836 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
1984-05-03	1994-08-08	Address	3200 PONCE DE LEON, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
1984-05-03	1998-10-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
101115002343	2010-11-15	BIENNIAL STATEMENT	2010-05-01
091026000772	2009-10-26	CERTIFICATE OF CHANGE	2009-10-26
040608002080	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020722000016	2002-07-22	CERTIFICATE OF CHANGE	2002-07-22
020528002638	2002-05-28	BIENNIAL STATEMENT	2002-05-01
000531002682	2000-05-31	BIENNIAL STATEMENT	2000-05-01
981022000333	1998-10-22	CERTIFICATE OF CHANGE	1998-10-22
980529002047	1998-05-29	BIENNIAL STATEMENT	1998-05-01
960528002138	1996-05-28	BIENNIAL STATEMENT	1996-05-01
940808002064	1994-08-08	BIENNIAL STATEMENT	1993-05-01
B097497-5	1984-05-03	APPLICATION OF AUTHORITY	1984-05-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State