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EQUITY ONE, INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Dec 1992 (32 years ago)
Date of dissolution: 01 Mar 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Mar 2017 (8 years ago)
Document Number: F92000000996
FEI/EIN Number 521794271

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

Address: 410 PARK AVENUE, SUITE 1220, NEW YORK, NY, 10022, US
Mail Address: 410 PARK AVENUE, SUITE 1220, NEW YORK, NY, 10022, US
Place of Formation: MARYLAND

Central Index Key

CIK number Mailing Address Business Address Phone
1042810 1600 N E MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 1600 N E MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 305-947-1664

Filings since 2017-03-13

Form type 15-12B
File number 001-13499
Filing date 2017-03-13
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Form type 4
Filing date 2017-03-03
Reporting date 2017-03-01
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Filings since 2017-03-03

Form type 4
Filing date 2017-03-03
Reporting date 2017-03-01
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Filings since 2017-03-03

Form type 4
Filing date 2017-03-03
Reporting date 2017-03-01
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Form type EFFECT
File number 333-98775
Filing date 2017-03-02
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File number 333-81216
Filing date 2017-03-02
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File number 333-165109
Filing date 2017-03-02
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
Reporting date 2017-03-01
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Filing date 2017-03-02
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File number 333-106909
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File number 333-120349
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File number 333-120350
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File number 001-13499
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File number 333-187852
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File number 001-13499
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Reporting date 2015-09-30
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File number 005-54975
Filing date 2015-11-06
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Filing date 2015-05-11
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Filing date 2015-05-11
Reporting date 2015-05-08
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File number 001-13499
Filing date 2015-05-08
Reporting date 2015-03-31
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Form type 4
Filing date 2011-01-04
Reporting date 2011-01-01
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Form type 4
Filing date 2011-01-04
Reporting date 2011-01-01
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Filings since 2011-01-04

Form type 4
Filing date 2011-01-04
Reporting date 2011-01-01
File View File

Filings since 2011-01-04

Form type 4
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Reporting date 2011-01-01
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Filings since 2010-12-23

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Filing date 2010-12-23
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Form type 4
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Reporting date 2010-12-14
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Form type 4
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Form type 3
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Reporting date 2010-06-08
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Filings since 2010-05-27

Form type 8-K
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Filings since 2010-05-13

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Filings since 2010-05-12

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Reporting date 2010-05-12
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Filings since 2010-05-07

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Reporting date 2010-03-31
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Reporting date 2010-05-05
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Reporting date 2010-03-15
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Filings since 2010-03-29

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Filing date 2010-03-29
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Reporting date 2009-12-31
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Filings since 2010-03-25

Form type EFFECT
File number 333-165109
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Form type 4/A
Filing date 2010-03-25
Reporting date 2010-03-01
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Filings since 2010-03-24

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Filing date 2010-03-24
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File number 001-13499
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Filings since 2010-03-19

Form type 4
Filing date 2010-03-19
Reporting date 2010-03-17
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Filings since 2010-03-19

Form type 4
Filing date 2010-03-19
Reporting date 2010-03-17
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Filings since 2010-03-19

Form type 4
Filing date 2010-03-19
Reporting date 2010-03-17
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Filings since 2010-03-17

Form type 4
Filing date 2010-03-17
Reporting date 2010-03-15
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Filings since 2010-03-17

Form type CORRESP
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Reporting date 2010-03-15
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Filings since 2010-03-15

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Filings since 2010-03-10

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Form type UPLOAD
Filing date 2010-03-09
File View File

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Filings since 2010-03-05

Form type 8-K
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Reporting date 2010-03-04
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Filings since 2010-03-03

Form type 4
Filing date 2010-03-03
Reporting date 2010-03-01
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Form type 4
Filing date 2010-03-03
Reporting date 2010-03-01
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Filings since 2010-03-03

Form type 4
Filing date 2010-03-03
Reporting date 2010-03-01
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Reporting date 2009-08-11
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Form type 4
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Form type DFAN14A
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Form type 4
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Form type 4
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Reporting date 2009-02-23
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Form type 4
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Reporting date 2009-02-23
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Reporting date 2008-10-30
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Reporting date 2008-10-28
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Reporting date 2008-10-16
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Form type 4
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Reporting date 2008-10-08
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Form type SC 13G/A
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Filings since 2006-10-10

Form type 4
Filing date 2006-10-10
Reporting date 2006-10-05
File View File

Filings since 2006-09-29

Form type 4/A
Filing date 2006-09-29
Reporting date 2006-09-25
File View File

Filings since 2006-09-26

Form type 4
Filing date 2006-09-26
Reporting date 2006-09-25
File View File

Filings since 2006-09-22

Form type 4
Filing date 2006-09-22
Reporting date 2006-09-20
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Filings since 2006-09-07

Form type 4
Filing date 2006-09-07
Reporting date 2006-09-05
File View File

Filings since 2006-09-07

Form type 3
Filing date 2006-09-07
Reporting date 2006-09-05
File View File

Filings since 2006-08-31

Form type 8-K
File number 001-13499
Filing date 2006-08-31
Reporting date 2006-08-31
File View File

Filings since 2006-08-31

Form type 4
Filing date 2006-08-31
Reporting date 2006-08-29
File View File

Filings since 2006-08-31

Form type 4
Filing date 2006-08-31
Reporting date 2006-08-29
File View File

Filings since 2006-08-29

Form type 4
Filing date 2006-08-29
Reporting date 2006-08-28
File View File

Filings since 2006-08-29

Form type 4
Filing date 2006-08-29
Reporting date 2006-08-28
File View File

Filings since 2006-08-23

Form type 4
Filing date 2006-08-23
Reporting date 2006-08-21
File View File

Filings since 2006-08-23

Form type 4
Filing date 2006-08-23
Reporting date 2006-08-22
File View File

Filings since 2006-08-22

Form type 8-K
File number 001-13499
Filing date 2006-08-22
Reporting date 2006-08-18
File View File

Filings since 2006-08-17

Form type 4
Filing date 2006-08-17
Reporting date 2006-08-16
File View File

Filings since 2006-08-17

Form type 4
Filing date 2006-08-17
Reporting date 2006-08-16
File View File

Filings since 2006-08-17

Form type 4
Filing date 2006-08-17
Reporting date 2006-08-17
File View File

Filings since 2006-08-16

Form type 4
Filing date 2006-08-16
Reporting date 2006-08-14
File View File

Filings since 2006-08-16

Form type 4
Filing date 2006-08-16
Reporting date 2006-08-14
File View File

Filings since 2006-08-16

Form type 4
Filing date 2006-08-16
Reporting date 2006-08-14
File View File

Filings since 2006-08-11

Form type 4
Filing date 2006-08-11
Reporting date 2006-08-10
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Filings since 2006-08-11

Form type 4
Filing date 2006-08-11
Reporting date 2006-08-09
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Filings since 2006-08-11

Form type 8-K
File number 001-13499
Filing date 2006-08-11
Reporting date 2006-08-09
File View File

Filings since 2006-08-10

Form type 424B2
File number 333-132227
Filing date 2006-08-10
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Filings since 2006-08-09

Form type FWP
File number 333-132227
Filing date 2006-08-09
File View File

Filings since 2006-08-09

Form type 424B2
File number 333-132227
Filing date 2006-08-09
File View File

Filings since 2006-08-08

Form type 8-K
File number 001-13499
Filing date 2006-08-08
Reporting date 2006-08-04
File View File

Filings since 2006-08-04

Form type 10-Q
File number 001-13499
Filing date 2006-08-04
Reporting date 2006-06-30
File View File

Filings since 2006-08-02

Form type 8-K
File number 001-13499
Filing date 2006-08-02
Reporting date 2006-08-01
File View File

Filings since 2006-07-31

Form type 8-K
File number 001-13499
Filing date 2006-07-31
Reporting date 2006-07-31
File View File

Filings since 2006-07-28

Form type 4
Filing date 2006-07-28
Reporting date 2006-07-27
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Filings since 2006-07-06

Form type 4
Filing date 2006-07-06
Reporting date 2006-07-03
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Filings since 2006-07-06

Form type 4
Filing date 2006-07-06
Reporting date 2006-03-31
File View File

Filings since 2006-06-19

Form type 8-K
File number 001-13499
Filing date 2006-06-19
Reporting date 2006-06-19
File View File

Filings since 2006-06-19

Form type 4
Filing date 2006-06-19
Reporting date 2006-06-15
File View File

Filings since 2006-06-15

Form type 4
Filing date 2006-06-15
Reporting date 2006-06-13
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-06-01

Form type 4
Filing date 2006-06-01
Reporting date 2006-05-30
File View File

Filings since 2006-05-31

Form type 4
Filing date 2006-05-31
Reporting date 2006-05-30
File View File

Filings since 2006-05-26

Form type 4
Filing date 2006-05-26
Reporting date 2006-05-24
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Filings since 2006-05-16

Form type 4
Filing date 2006-05-16
Reporting date 2006-05-12
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Filings since 2006-05-15

Form type 4
Filing date 2006-05-15
Reporting date 2006-05-11
File View File

Filings since 2006-05-15

Form type 3
Filing date 2006-05-15
Reporting date 2006-05-11
File View File

Filings since 2006-05-15

Form type 8-K
File number 001-13499
Filing date 2006-05-15
Reporting date 2006-05-11
File View File

Filings since 2006-05-15

Form type 4
Filing date 2006-05-15
Reporting date 2006-05-11
File View File

Filings since 2006-05-10

Form type 10-Q
File number 001-13499
Filing date 2006-05-10
Reporting date 2006-03-31
File View File

Filings since 2006-05-03

Form type 8-K
File number 001-13499
Filing date 2006-05-03
Reporting date 2006-05-02
File View File

Filings since 2006-05-01

Form type 8-K
File number 001-13499
Filing date 2006-05-01
Reporting date 2006-04-25
File View File

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Form type DEF 14A
File number 001-13499
Filing date 2006-04-07
Reporting date 2006-04-06
File View File

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Form type 8-K
File number 001-13499
Filing date 2006-04-06
Reporting date 2006-04-05
File View File

Filings since 2006-03-30

Form type 4
Filing date 2006-03-30
Reporting date 2006-03-28
File View File

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Form type 8-K/A
File number 001-13499
Filing date 2006-03-28
Reporting date 2006-03-28
File View File

Filings since 2006-03-27

Form type 8-K
File number 001-13499
Filing date 2006-03-27
Reporting date 2006-03-27
File View File

Filings since 2006-03-17

Form type 4
Filing date 2006-03-17
Reporting date 2006-03-15
File View File

Filings since 2006-03-14

Form type 4
Filing date 2006-03-14
Reporting date 2006-03-10
File View File

Filings since 2006-03-14

Form type 4
Filing date 2006-03-14
Reporting date 2006-03-10
File View File

Filings since 2006-03-14

Form type 4
Filing date 2006-03-14
Reporting date 2006-03-10
File View File

Filings since 2006-03-14

Form type 4
Filing date 2006-03-14
Reporting date 2006-03-10
File View File

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Form type 8-K
File number 001-13499
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Reporting date 2006-03-07
File View File

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Filing date 2006-03-08
File View File

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File View File

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Filing date 2006-03-07
File View File

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Form type S-3ASR
File number 333-132227
Filing date 2006-03-06
File View File

Filings since 2006-03-03

Form type 10-K
File number 001-13499
Filing date 2006-03-03
Reporting date 2005-12-31
File View File

Filings since 2006-03-01

Form type 4
Filing date 2006-03-01
Reporting date 2006-02-27
File View File

Filings since 2006-02-23

Form type 8-K
File number 001-13499
Filing date 2006-02-23
Reporting date 2006-02-22
File View File

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Form type 8-K
File number 001-13499
Filing date 2006-01-20
Reporting date 2006-01-17
File View File

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Form type 4
Filing date 2006-01-12
Reporting date 2006-01-10
File View File

Filings since 2006-01-06

Form type 4
Filing date 2006-01-06
Reporting date 2006-01-04
File View File

Filings since 2006-01-06

Form type 4
Filing date 2006-01-06
Reporting date 2006-01-04
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2006-01-04

Form type 4
Filing date 2006-01-04
Reporting date 2006-01-01
File View File

Filings since 2005-12-20

Form type 4
Filing date 2005-12-20
Reporting date 2005-12-16
File View File

Filings since 2005-12-20

Form type 4
Filing date 2005-12-20
Reporting date 2005-12-16
File View File

Filings since 2005-12-06

Form type 4
Filing date 2005-12-06
Reporting date 2005-12-02
File View File

Filings since 2005-12-02

Form type 4
Filing date 2005-12-02
Reporting date 2005-11-29
File View File

Filings since 2005-12-02

Form type 4
Filing date 2005-12-02
Reporting date 2005-12-01
File View File

Filings since 2005-11-23

Form type 4
Filing date 2005-11-23
Reporting date 2005-11-21
File View File

Filings since 2005-11-22

Form type 4
Filing date 2005-11-22
Reporting date 2005-11-18
File View File

Filings since 2005-11-17

Form type 4
Filing date 2005-11-17
Reporting date 2005-11-15
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File number 001-13499
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Reporting date 2005-09-30
File View File

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Reporting date 2005-11-08
File View File

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Form type 4
Filing date 2005-11-07
Reporting date 2005-11-03
File View File

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Form type 8-K
File number 001-13499
Filing date 2005-11-01
Reporting date 2005-10-11
File View File

Filings since 2005-10-04

Form type 4
Filing date 2005-10-04
Reporting date 2005-09-30
File View File

Filings since 2005-09-20

Form type 4
Filing date 2005-09-20
Reporting date 2005-09-16
File View File

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Form type 8-K
File number 001-13499
Filing date 2005-09-20
Reporting date 2005-09-14
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Filing date 2005-09-16
File View File

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Form type 8-K/A
File number 001-13499
Filing date 2005-09-14
Reporting date 2005-09-14
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Form type 8-K
File number 001-13499
Filing date 2005-09-13
Reporting date 2005-09-12
File View File

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File number 001-13499
Filing date 2005-09-09
Reporting date 2005-09-09
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Form type 4
Filing date 2005-08-17
Reporting date 2005-08-16
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Form type 4
Filing date 2005-08-17
Reporting date 2005-08-16
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Filings since 2005-08-17

Form type 4/A
Filing date 2005-08-17
Reporting date 2005-08-15
File View File

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Form type SC 13D/A
Filing date 2005-08-15
File View File

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Form type SC 13D/A
Filing date 2005-08-09
File View File

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Filing date 2005-08-08
Reporting date 2005-06-30
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Filing date 2005-08-05
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File number 001-13499
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Reporting date 2005-07-01
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Form type 3
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Reporting date 2005-05-19
File View File

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Form type 8-K
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Reporting date 2005-06-20
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Form type 4
Filing date 2005-06-17
Reporting date 2005-06-15
File View File

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Form type 4
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Reporting date 2005-06-07
File View File

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Form type 4
Filing date 2005-06-09
Reporting date 2005-06-08
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Reporting date 2005-06-02
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Reporting date 2005-06-01
File View File

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Form type 8-K
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Filing date 2005-06-01
Reporting date 2005-05-26
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Form type 4
Filing date 2005-05-31
Reporting date 2005-05-26
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Form type 4
Filing date 2005-05-31
Reporting date 2005-05-31
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Form type 8-K
File number 001-13499
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Reporting date 2005-05-25
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Form type 4
Filing date 2005-05-20
Reporting date 2005-05-18
File View File

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Form type 4
Filing date 2005-05-13
Reporting date 2004-05-11
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Form type 4
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Reporting date 2005-05-06
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Reporting date 2005-03-31
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Reporting date 2005-03-31
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File number 001-13499
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Reporting date 2005-04-08
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File number 001-13499
Filing date 2005-04-13
Reporting date 2005-04-13
File View File

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Form type 3
Filing date 2005-04-11
Reporting date 2005-04-01
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Form type 3
Filing date 2005-04-11
Reporting date 2005-04-01
File View File

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Form type 8-K
File number 001-13499
Filing date 2005-04-06
Reporting date 2005-04-01
File View File

Filings since 2005-03-17

Form type 4
Filing date 2005-03-17
Reporting date 2005-03-16
File View File

Filings since 2005-03-17

Form type 4
Filing date 2005-03-17
Reporting date 2005-03-15
File View File

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Form type 8-K
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Filing date 2005-03-17
Reporting date 2005-03-11
File View File

Filings since 2005-03-16

Form type 10-K
File number 001-13499
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Reporting date 2004-12-31
File View File

Filings since 2005-03-15

Form type 4
Filing date 2005-03-15
Reporting date 2004-03-11
File View File

Filings since 2005-03-09

Form type 4
Filing date 2005-03-09
Reporting date 2004-03-07
File View File

Filings since 2005-03-09

Form type 4
Filing date 2005-03-09
Reporting date 2005-03-07
File View File

Filings since 2005-03-09

Form type 4
Filing date 2005-03-09
Reporting date 2005-03-07
File View File

Filings since 2005-03-09

Form type 4
Filing date 2005-03-09
Reporting date 2005-03-07
File View File

Filings since 2005-03-09

Form type 4
Filing date 2005-03-09
Reporting date 2005-03-07
File View File

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Form type 8-K
File number 001-13499
Filing date 2005-03-07
Reporting date 2005-03-07
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Filings since 2005-03-04

Form type 4
Filing date 2005-03-04
Reporting date 2005-03-01
File View File

Filings since 2005-03-04

Form type 4
Filing date 2005-03-04
Reporting date 2005-03-01
File View File

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Form type 8-K
File number 001-13499
Filing date 2005-02-25
Reporting date 2005-02-25
File View File

Filings since 2005-02-23

Form type 8-K
File number 001-13499
Filing date 2005-02-23
Reporting date 2005-02-23
File View File

Filings since 2005-02-23

Form type SC 13D/A
Filing date 2005-02-23
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

Filings since 2005-02-23

Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

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Form type 4
Filing date 2005-02-23
Reporting date 2005-02-21
File View File

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Filing date 2005-02-18
Reporting date 2005-02-18
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Form type 4
Filing date 2005-01-19
Reporting date 2005-01-18
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-05
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-04
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2005-01-04
Reporting date 2005-01-03
File View File

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Form type 4
Filing date 2004-12-27
Reporting date 2004-12-02
File View File

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Form type 4
Filing date 2004-12-23
Reporting date 2004-12-02
File View File

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Form type 4
Filing date 2004-12-23
Reporting date 2004-12-02
File View File

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Form type 4
Filing date 2004-12-23
Reporting date 2004-12-02
File View File

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Form type 4
Filing date 2004-12-17
Reporting date 2004-12-15
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Form type 4/A
Filing date 2004-12-17
Reporting date 2004-12-17
File View File

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Form type 4
Filing date 2004-12-16
Reporting date 2004-12-15
File View File

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Form type 4
Filing date 2004-12-16
Reporting date 2004-12-14
File View File

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Form type 4
Filing date 2004-12-14
Reporting date 2004-12-13
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Form type 4
Filing date 2004-12-14
Reporting date 2004-12-13
File View File

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Form type 4
Filing date 2004-12-01
Reporting date 2004-11-29
File View File

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Form type 424B2
File number 333-120349
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File View File

Filings since 2004-11-30

Form type 424B2
File number 333-120350
Filing date 2004-11-30
File View File

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Form type 4
Filing date 2004-11-30
Reporting date 2004-11-26
File View File

Filings since 2004-11-10

Form type S-3
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Filing date 2004-11-10
File View File

Filings since 2004-11-10

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File number 333-120349
Filing date 2004-11-10
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Filing date 2004-11-10
Reporting date 2004-11-05
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Reporting date 2004-09-30
File View File

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File number 001-13499
Filing date 2004-11-05
Reporting date 2004-11-04
File View File

Filings since 2004-11-03

Form type 4
Filing date 2004-11-03
Reporting date 2004-11-01
File View File

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Form type 8-K
File number 001-13499
Filing date 2004-10-28
Reporting date 2004-10-27
File View File

Filings since 2004-10-20

Form type 4
Filing date 2004-10-20
Reporting date 2004-10-18
File View File

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Form type 8-K
File number 001-13499
Filing date 2004-09-22
Reporting date 2004-09-22
File View File

Filings since 2004-09-08

Form type 4
Filing date 2004-09-08
Reporting date 2004-09-03
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Filings since 2004-09-08

Form type 4
Filing date 2004-09-08
Reporting date 2004-09-07
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Filing date 2004-09-01
Reporting date 2004-08-30
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Filing date 2004-08-23
Reporting date 2004-08-20
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Filings since 2004-08-20

Form type 4
Filing date 2004-08-20
Reporting date 2004-08-18
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Filings since 2004-08-20

Form type 4
Filing date 2004-08-20
Reporting date 2004-08-19
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Filings since 2004-08-20

Form type 4
Filing date 2004-08-20
Reporting date 2004-08-18
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Filings since 2004-08-20

Form type 4
Filing date 2004-08-20
Reporting date 2004-08-19
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Filings since 2004-08-20

Form type 4
Filing date 2004-08-20
Reporting date 2004-08-18
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Filings since 2004-08-18

Form type S-8
File number 333-118347
Filing date 2004-08-18
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Filings since 2004-08-18

Form type 4
Filing date 2004-08-18
Reporting date 2004-08-16
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Filing date 2004-08-18
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Filing date 2004-08-12
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Form type 10-Q
File number 001-13499
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Filing date 2004-08-06
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Form type SC 13D/A
Filing date 2004-08-06
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Form type 4
Filing date 2004-08-04
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Form type 4
Filing date 2004-08-04
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Form type 8-K
File number 001-13499
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Form type 8-K
File number 001-13499
Filing date 2004-07-26
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Form type 8-K/A
File number 001-13499
Filing date 2004-07-26
Reporting date 2004-07-22
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Form type 4
Filing date 2004-07-09
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Form type SC 13D
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Filing date 2004-06-09
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Form type 10-Q
File number 001-13499
Filing date 2004-05-10
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Filing date 2004-05-07
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Form type DEFA14A
File number 001-13499
Filing date 2004-05-06
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Form type ARS
File number 001-13499
Filing date 2004-04-30
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Form type 8-K/A
File number 001-13499
Filing date 2004-04-29
Reporting date 2004-04-28
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Form type 8-K
File number 001-13499
Filing date 2004-04-28
Reporting date 2004-04-28
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Filings since 2004-04-28

Form type 4
Filing date 2004-04-28
Reporting date 2004-04-26
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Form type DEF 14A
File number 001-13499
Filing date 2004-04-26
Reporting date 2004-05-21
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Form type 8-K
File number 001-13499
Filing date 2004-03-31
Reporting date 2004-03-23
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Form type 4/A
Filing date 2004-03-25
Reporting date 2004-03-25
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Filings since 2004-03-25

Form type 4
Filing date 2004-03-25
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Form type 8-K
File number 001-13499
Filing date 2004-03-25
Reporting date 2004-03-24
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Form type 424B2
File number 333-106909
Filing date 2004-03-25
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Form type 4
Filing date 2004-03-25
Reporting date 2004-03-24
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Form type 4/A
Filing date 2004-03-25
Reporting date 2004-03-24
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Filings since 2004-03-24

Form type 424B5
File number 333-106909
Filing date 2004-03-24
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Filings since 2004-03-22

Form type 8-K
File number 001-13499
Filing date 2004-03-22
Reporting date 2004-03-16
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Filings since 2004-03-15

Form type 10-K
File number 001-13499
Filing date 2004-03-15
Reporting date 2003-12-31
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Filings since 2004-03-10

Form type 4
Filing date 2004-03-10
Reporting date 2004-03-09
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Filings since 2004-02-27

Form type 4
Filing date 2004-02-27
Reporting date 2004-02-27
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Filings since 2004-02-27

Form type 4
Filing date 2004-02-27
Reporting date 2004-02-26
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Filings since 2004-02-23

Form type 4
Filing date 2004-02-23
Reporting date 2004-02-19
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Filings since 2004-02-23

Form type 4
Filing date 2004-02-23
Reporting date 2004-02-19
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Form type 8-K
File number 001-13499
Filing date 2004-02-19
Reporting date 2004-02-18
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Form type 4
Filing date 2004-01-29
Reporting date 2004-01-28
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Filings since 2004-01-26

Form type 4
Filing date 2004-01-26
Reporting date 2004-01-23
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Filings since 2004-01-22

Form type 4
Filing date 2004-01-22
Reporting date 2004-01-21
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Filings since 2004-01-08

Form type 4
Filing date 2004-01-08
Reporting date 2004-01-06
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Filings since 2004-01-08

Form type 4
Filing date 2004-01-08
Reporting date 2004-01-06
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Filings since 2004-01-08

Form type 4
Filing date 2004-01-08
Reporting date 2004-01-06
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Filings since 2004-01-07

Form type 4
Filing date 2004-01-07
Reporting date 2004-01-06
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Filings since 2004-01-07

Form type 4
Filing date 2004-01-07
Reporting date 2004-01-06
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Filings since 2004-01-06

Form type 4
Filing date 2004-01-06
Reporting date 2004-01-06
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Filings since 2004-01-06

Form type 4
Filing date 2004-01-06
Reporting date 2004-01-06
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Filings since 2004-01-06

Form type 4
Filing date 2004-01-06
Reporting date 2004-01-06
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Filings since 2004-01-06

Form type 8-K
File number 001-13499
Filing date 2004-01-06
Reporting date 2003-12-31
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Filings since 2004-01-06

Form type 3/A
Filing date 2004-01-06
Reporting date 2004-01-06
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Filings since 2004-01-06

Form type 4
Filing date 2004-01-06
Reporting date 2004-01-02
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Filings since 2004-01-06

Form type 4
Filing date 2004-01-06
Reporting date 2004-01-02
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Filings since 2004-01-05

Form type 4
Filing date 2004-01-05
Reporting date 2003-12-31
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Filings since 2004-01-05

Form type 4
Filing date 2004-01-05
Reporting date 2003-12-31
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Filings since 2003-12-15

Form type 424B3
File number 333-98775
Filing date 2003-12-15
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Filings since 2003-12-05

Form type 4
Filing date 2003-12-05
Reporting date 2003-12-03
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Filings since 2003-12-01

Form type POS AM
File number 333-98775
Filing date 2003-12-01
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Filings since 2003-11-14

Form type 8-K
File number 001-13499
Filing date 2003-11-14
Reporting date 2003-11-14
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Form type 10-Q
File number 001-13499
Filing date 2003-11-10
Reporting date 2003-09-30
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Filings since 2003-10-30

Form type 8-K
File number 001-13499
Filing date 2003-10-30
Reporting date 2003-10-29
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Filings since 2003-10-27

Form type 4
Filing date 2003-10-27
Reporting date 2003-10-23
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Filings since 2003-10-23

Form type 4
Filing date 2003-10-23
Reporting date 2003-10-21
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Filings since 2003-10-17

Form type 4
Filing date 2003-10-17
Reporting date 2003-10-15
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Filings since 2003-09-24

Form type 8-K
File number 001-13499
Filing date 2003-09-24
Reporting date 2003-09-24
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Filings since 2003-09-24

Form type 424B5
File number 333-106909
Filing date 2003-09-24
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Filings since 2003-09-19

Form type 8-K
File number 001-13499
Filing date 2003-09-19
Reporting date 2003-09-18
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Filings since 2003-09-19

Form type 8-K
File number 001-13499
Filing date 2003-09-19
Reporting date 2003-09-19
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4
Filing date 2003-09-17
Reporting date 2003-09-15
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Filings since 2003-09-17

Form type 4/A
Filing date 2003-09-17
Reporting date 2003-09-17
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Filings since 2003-09-09

Form type 4
Filing date 2003-09-09
Reporting date 2003-09-05
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Filings since 2003-08-21

Form type 4
Filing date 2003-08-21
Reporting date 2003-08-19
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Filings since 2003-08-13

Form type 10-Q
File number 001-13499
Filing date 2003-08-13
Reporting date 2003-06-30
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Filings since 2003-08-07

Form type 3
Filing date 2003-08-07
Reporting date 2003-07-28
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Filings since 2003-07-31

Form type 8-K
File number 001-13499
Filing date 2003-07-31
Reporting date 2003-07-30
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Filings since 2003-07-09

Form type 4
Filing date 2003-07-09
Reporting date 2003-07-07
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Filings since 2003-07-09

Form type S-3
File number 333-106909
Filing date 2003-07-09
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Filings since 2003-07-09

Form type 4
Filing date 2003-07-09
Reporting date 2003-07-07
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Filings since 2003-06-25

Form type 4
Filing date 2003-06-25
Reporting date 2003-06-23
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Filings since 2003-06-23

Form type 4
Filing date 2003-06-23
Reporting date 2003-06-19
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Filings since 2003-06-17

Form type 4
Filing date 2003-06-17
Reporting date 2003-06-16
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Filings since 2003-06-16

Form type 4
Filing date 2003-06-16
Reporting date 2003-06-13
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Filings since 2003-06-12

Form type 4
Filing date 2003-06-12
Reporting date 2003-06-10
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Filings since 2003-06-12

Form type 4
Filing date 2003-06-12
Reporting date 2003-06-11
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Filings since 2003-06-11

Form type 4
Filing date 2003-06-11
Reporting date 2003-06-11
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Filings since 2003-06-05

Form type 4
Filing date 2003-06-05
Reporting date 2003-06-04
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Filings since 2003-06-02

Form type 4
Filing date 2003-06-02
Reporting date 2003-05-30
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Filings since 2003-05-30

Form type 4
Filing date 2003-05-30
Reporting date 2003-05-28
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Form type 8-K
File number 001-13499
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Reporting date 2003-05-15
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Filings since 2003-05-14

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File number 333-81216
Filing date 2003-05-14
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Filings since 2003-05-13

Form type 10-Q
File number 001-13499
Filing date 2003-05-13
Reporting date 2003-03-31
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File number 001-13499
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Reporting date 2003-05-13
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File number 001-13499
Filing date 2003-05-08
Reporting date 2003-05-08
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File number 001-13499
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Reporting date 2003-05-30
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File number 001-13499
Filing date 2003-04-15
Reporting date 2003-04-15
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Filings since 2003-04-11

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File number 001-13499
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Reporting date 2003-04-11
File View File

Filings since 2003-04-10

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File number 001-13499
Filing date 2003-04-10
Reporting date 2003-04-10
File View File

Filings since 2003-04-09

Form type 4
File number 001-13499
Filing date 2003-04-09
Reporting date 2003-04-09
File View File

Filings since 2003-04-08

Form type 4
File number 001-13499
Filing date 2003-04-08
Reporting date 2003-04-08
File View File

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File number 001-13499
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Reporting date 2003-04-03
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Form type 4/A
File number 001-13499
Filing date 2003-04-02
Reporting date 2003-03-31
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Filings since 2003-04-01

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File number 001-13499
Filing date 2003-04-01
Reporting date 2003-04-01
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Filings since 2003-04-01

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File number 001-13499
Filing date 2003-04-01
Reporting date 2003-03-31
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Form type 10-K
File number 001-13499
Filing date 2003-03-31
Reporting date 2003-03-31
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Filings since 2003-03-25

Form type 4
File number 001-13499
Filing date 2003-03-25
Reporting date 2003-03-25
File View File

Filings since 2003-03-25

Form type 4
File number 001-13499
Filing date 2003-03-25
Reporting date 2003-03-25
File View File

Filings since 2003-03-25

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File number 001-13499
Filing date 2003-03-25
Reporting date 2003-03-25
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File number 001-13499
Filing date 2003-03-18
Reporting date 2003-03-18
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Filings since 2003-03-13

Form type 4
File number 001-13499
Filing date 2003-03-13
Reporting date 2003-03-12
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Filings since 2003-03-13

Form type 4
File number 001-13499
Filing date 2003-03-13
Reporting date 2003-03-13
File View File

Filings since 2003-03-13

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File number 001-13499
Filing date 2003-03-13
Reporting date 2003-03-12
File View File

Filings since 2003-03-13

Form type 4
File number 001-13499
Filing date 2003-03-13
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Filings since 2003-03-13

Form type 4
File number 001-13499
Filing date 2003-03-13
Reporting date 2003-03-13
File View File

Filings since 2003-03-13

Form type 4
File number 001-13499
Filing date 2003-03-13
Reporting date 2003-03-13
File View File

Filings since 2003-03-12

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File number 001-13499
Filing date 2003-03-12
Reporting date 2003-03-12
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Filings since 2003-02-28

Form type 4
File number 001-13499
Filing date 2003-02-28
Reporting date 2003-02-28
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Filings since 2003-02-26

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File number 005-54975
Filing date 2003-02-26
File View File

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File number 001-13499
Filing date 2003-02-25
Reporting date 2003-02-25
File View File

Filings since 2003-02-24

Form type 3
File number 001-13499
Filing date 2003-02-24
Reporting date 2003-02-24
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Filings since 2003-02-24

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File number 005-54975
Filing date 2003-02-24
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File number 001-13499
Filing date 2003-02-20
Reporting date 2003-02-20
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Filings since 2003-02-18

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File number 001-13499
Filing date 2003-02-18
Reporting date 2003-01-17
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Filings since 2003-02-18

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File number 001-13499
Filing date 2003-02-18
Reporting date 2003-02-18
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Filings since 2003-02-18

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File number 001-13499
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Reporting date 2003-01-14
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Filings since 2003-02-14

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File number 001-13499
Filing date 2003-02-14
Reporting date 2003-01-14
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Filings since 2003-02-14

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File number 001-13499
Filing date 2003-02-14
Reporting date 2003-01-14
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File number 001-13499
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Reporting date 2003-02-11
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Filings since 2003-02-11

Form type 425
Filing date 2003-02-11
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Filings since 2003-02-11

Form type 425
Filing date 2003-02-11
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File number 001-13499
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Filings since 2003-01-30

Form type 425
Filing date 2003-01-30
File View File

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File number 001-13499
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Form type 425
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File number 001-13499
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File number 001-13499
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File number 001-13499
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Reporting date 2003-01-06
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File number 001-13499
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Reporting date 2003-01-06
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File number 001-13499
Filing date 2003-01-06
Reporting date 2003-01-06
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File number 001-13499
Filing date 2003-01-06
Reporting date 2003-01-06
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File number 001-13499
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Reporting date 2003-01-06
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Reporting date 2002-12-23
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Filings since 2002-12-18

Form type 425
Filing date 2002-12-18
File View File

Filings since 2002-12-18

Form type 425
Filing date 2002-12-18
File View File

Filings since 2002-12-18

Form type 425
Filing date 2002-12-18
File View File

Filings since 2002-12-11

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File number 333-101776
Filing date 2002-12-11
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Filing date 2002-12-11
Reporting date 2001-12-31
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File number 001-13499
Filing date 2002-12-04
Reporting date 2002-12-04
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Filings since 2002-12-04

Form type 425
Filing date 2002-12-04
File View File

Filings since 2002-12-02

Form type 425
Filing date 2002-12-02
File View File

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Form type 4/A
File number 001-13499
Filing date 2002-11-19
Reporting date 2002-11-15
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Filings since 2002-11-18

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File number 001-13499
Filing date 2002-11-18
Reporting date 2002-11-15
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File number 001-13499
Filing date 2002-11-18
Reporting date 2002-06-30
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File number 001-13499
Filing date 2002-11-13
Reporting date 2002-09-30
File View File

Filings since 2002-11-06

Form type 425
Filing date 2002-11-06
File View File

Filings since 2002-10-31

Form type 425
Filing date 2002-10-31
File View File

Filings since 2002-10-30

Form type 8-K
File number 001-13499
Filing date 2002-10-30
Reporting date 2002-12-31
File View File

Filings since 2002-10-29

Form type 425
Filing date 2002-10-29
File View File

Filings since 2002-10-23

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File number 001-13499
Filing date 2002-10-23
Reporting date 2002-09-30
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Filings since 2002-09-13

Form type S-8
File number 333-99577
Filing date 2002-09-13
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Filings since 2002-09-13

Form type S-3DPOS
File number 333-98775
Filing date 2002-09-13
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Filings since 2002-09-10

Form type S-3/A
File number 333-98775
Filing date 2002-09-10
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Filings since 2002-08-27

Form type S-3
File number 333-98775
Filing date 2002-08-27
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Filings since 2002-08-14

Form type 10-Q
File number 001-13499
Filing date 2002-08-14
Reporting date 2002-06-30
File View File

Filings since 2002-08-09

Form type 4
File number 001-13499
Filing date 2002-08-09
Reporting date 2002-06-30
File View File

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Form type 8-K
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Form type 425
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Filing date 2001-07-26
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Filing date 2001-07-18
Reporting date 2001-03-31
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Reporting date 2000-12-31
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Reporting date 2001-06-30
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Form type 425
File number 001-13499
Filing date 2001-06-08
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Form type 8-K
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Filing date 2001-06-04
Reporting date 2001-06-30
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Form type 425
File number 001-13499
Filing date 2001-06-01
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Filing date 2001-05-25
Reporting date 2001-06-30
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Form type 8-K
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Filing date 2001-05-14
Reporting date 2001-03-31
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Filing date 2001-05-14
Reporting date 2001-03-31
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File number 001-13499
Filing date 2001-04-25
Reporting date 2001-05-25
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Filing date 2001-04-20
Reporting date 2000-12-31
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Form type 10-K405
File number 001-13499
Filing date 2001-03-30
Reporting date 2000-12-31
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File number 005-54975
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File number 005-54975
Filing date 2001-01-04
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File number 001-13499
Filing date 2000-11-14
Reporting date 2000-09-30
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File number 005-54975
Filing date 2000-10-19
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Filing date 2000-08-11
Reporting date 2000-06-30
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File number 001-13499
Filing date 2000-05-11

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Reporting date 2000-03-31

Filings since 2000-04-28

Form type DEF 14A
File number 001-13499
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Reporting date 2000-06-23

Filings since 2000-04-14

Form type 10-K405/A
File number 001-13499
Filing date 2000-04-14
Reporting date 1999-12-31

Filings since 2000-03-30

Form type 10-K405
File number 001-13499
Filing date 2000-03-30
Reporting date 1999-12-31

Filings since 2000-02-23

Form type 424B3
File number 333-30894
Filing date 2000-02-23

Filings since 2000-02-22

Form type S-3D
File number 333-30894
Filing date 2000-02-22

Filings since 2000-02-14

Form type SC 13G/A
File number 005-54975
Filing date 2000-02-14

Filings since 1999-11-15

Form type 10-Q
File number 001-13499
Filing date 1999-11-15
Reporting date 1999-09-30

Filings since 1999-11-08

Form type 8-K/A
File number 001-13499
Filing date 1999-11-08
Reporting date 1999-08-26

Filings since 1999-09-09

Form type 8-K
File number 001-13499
Filing date 1999-09-09
Reporting date 1999-08-26

Filings since 1999-08-13

Form type 10-Q
File number 001-13499
Filing date 1999-08-13
Reporting date 1999-06-30

Filings since 1999-05-24

Form type DEFR14A
File number 001-13499
Filing date 1999-05-24

Filings since 1999-05-14

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File number 001-13499
Filing date 1999-05-14
Reporting date 1999-03-31

Filings since 1999-04-30

Form type DEF 14A
File number 001-13499
Filing date 1999-04-30
Reporting date 1999-06-30

Filings since 1999-04-02

Form type 10-K/A
File number 001-13499
Filing date 1999-04-02
Reporting date 1998-12-31

Filings since 1999-03-31

Form type 10-K
File number 001-13499
Filing date 1999-03-31
Reporting date 1998-12-31

Filings since 1999-02-16

Form type SC 13G
File number 005-54975
Filing date 1999-02-16

Filings since 1999-01-11

Form type SC 13G/A
File number 005-54975
Filing date 1999-01-11

Filings since 1998-12-28

Form type SC 13G
File number 005-54975
Filing date 1998-12-28

Filings since 1998-11-16

Form type 10-Q
File number 001-13499
Filing date 1998-11-16
Reporting date 1998-09-30

Filings since 1998-08-12

Form type 10-Q
File number 001-13499
Filing date 1998-08-12
Reporting date 1998-06-30

Filings since 1998-06-19

Form type 10-Q
File number 001-13499
Filing date 1998-06-19
Reporting date 1998-03-31

Filings since 1998-05-15

Form type 424B1
File number 333-33977
Filing date 1998-05-15

Filings since 1998-05-12

Form type POS AM
File number 333-33977
Filing date 1998-05-12

Filings since 1998-05-06

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File number 333-33977
Filing date 1998-05-06

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Form type S-11/A
File number 333-33977
Filing date 1998-04-28

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Form type S-11/A
File number 333-33977
Filing date 1998-03-27

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Form type S-11/A
File number 333-33977
Filing date 1997-11-06

Filings since 1997-10-15

Form type 8-A12B
File number 001-13499
Filing date 1997-10-15

Filings since 1997-10-10

Form type S-11/A
File number 333-33977
Filing date 1997-10-10

Filings since 1997-08-28

Form type S-11/A
File number 333-33977
Filing date 1997-08-28

Filings since 1997-08-20

Form type S-11
File number 333-33977
Filing date 1997-08-20

Key Officers & Management

Name Role Address
LUKES DAVID Chief Executive Officer 410 PARK AVENUE, NEW YORK, NY, 10022
LUKES DAVID Director 410 PARK AVENUE, NEW YORK, NY, 10022
MAKINEN MICHAEL Chief Operating Officer 410 PARK AVENUE, NEW YORK, NY, 10022
OSTROWER MATTHEW Chief Financial Officer 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Secretary 410 PARK AVENUE, NEW YORK, NY, 10022
KATZMAN CHAIM Chairman of the Board 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CAPUTO TOM President 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Vice President 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Director 410 PARK AVENUE, NEW YORK, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-03-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000047823. MERGER NUMBER 100000169041
CHANGE OF PRINCIPAL ADDRESS 2015-02-12 410 PARK AVENUE, SUITE 1220, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2015-02-12 410 PARK AVENUE, SUITE 1220, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 2003-07-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-07-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Court Cases

Title Case Number Docket Date Status
MICHAEL S. MOSKOWITZ and CLAUDIA SURACE VS THE BANK OF NEW YORK, etc. 4D2013-0066 2013-01-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502007CA016889XXXXMB

Parties

Name CLAUDIA SURACE
Role Appellant
Status Active
Name FORCLOSURE
Role Appellant
Status Active
Name MICHAEL S. MOSKOWITZ
Role Appellant
Status Active
Representations Jeremy H. Pigott, Charles M. Pigott
Name EQUITY ONE, INC.
Role Appellee
Status Active
Name THE BANK OF NEW YORK
Role Appellee
Status Active
Representations Jennifer Morgan Chapkin, William P. Heller, MICHAEL J. LARSON, Nancy M. Wallace
Name ELI BREGER (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-05-26
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-04-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-04-23
Type Disposition by Order
Subtype Dismissed
Description ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this appeal is dismissed.
Docket Date 2013-04-19
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Stipulation of Dismissal
On Behalf Of THE BANK OF NEW YORK
Docket Date 2013-03-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed March 18, 2013, for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-03-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MICHAEL S. MOSKOWITZ
Docket Date 2013-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ WILLIAM HELLER AND MICHAEL J. LARSON
On Behalf Of THE BANK OF NEW YORK
Docket Date 2013-01-24
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Charles M. Pigott
Docket Date 2013-01-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-01-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL S. MOSKOWITZ
Docket Date 2013-01-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-12
AMENDED ANNUAL REPORT 2014-08-07
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-10
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301886370 0418800 1999-06-30 1690 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1999-06-30
Emphasis S: CONSTRUCTION
Case Closed 1999-11-22

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 1999-09-17
Abatement Due Date 1999-09-29
Current Penalty 1975.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1999-09-17
Abatement Due Date 1999-09-29
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 1999-09-17
Abatement Due Date 1999-09-22
Current Penalty 2000.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 1999-09-17
Abatement Due Date 1999-09-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 1999-09-17
Abatement Due Date 1999-09-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05

Date of last update: 02 Mar 2025

Sources: Florida Department of State