| Entity Name: | EQUITY (PARK PROMENADE) 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | F99000006530 |
| FEI/EIN Number |
752511671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| OLSON JEFFREY S | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| OLSON JEFFREY S | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Treasurer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CAPUTO THOMAS | President | 650 5TH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 900000103879 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-10 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-10 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
