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EQUITY (PARK PROMENADE) INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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