| 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 |
| ZIP code: | 10960 |
| 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 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R RICH | Chief Executive Officer | 1000 SOUTH PINE ISLAND RD, SUITE 900, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 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: 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: Chief Executive Officer) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
