| Entity Name: | EQUITY ONE REALTY & MANAGEMENT FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE REALTY & MANAGEMENT FL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jan 1990 (35 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | L40629 |
| FEI/EIN Number |
650227351
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: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUITY ONE REALTY & MANAGEMENT FL, INC., NEW YORK | 4240847 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1246882 | 1696 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 | - | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-209885-08 |
| Filing date | 2016-03-02 |
| File | View File |
Filings since 2013-04-10
| Form type | S-3ASR |
| File number | 333-187852-10 |
| Filing date | 2013-04-10 |
| File | View File |
Filings since 2012-10-24
| Form type | 424B2 |
| File number | 333-166800-23 |
| Filing date | 2012-10-24 |
| File | View File |
Filings since 2012-10-22
| Form type | 424B5 |
| File number | 333-166800-23 |
| Filing date | 2012-10-22 |
| File | View File |
Filings since 2011-01-06
| Form type | 424B3 |
| File number | 333-166800-23 |
| Filing date | 2011-01-06 |
| File | View File |
Filings since 2010-05-13
| Form type | S-3ASR |
| File number | 333-166800-23 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2009-12-03
| Form type | 424B2 |
| File number | 333-158195-10 |
| Filing date | 2009-12-03 |
| File | View File |
Filings since 2009-12-02
| Form type | 424B5 |
| File number | 333-158195-10 |
| Filing date | 2009-12-02 |
| File | View File |
Filings since 2009-04-06
| Form type | EFFECT |
| File number | 333-158195-10 |
| Filing date | 2009-04-06 |
| File | View File |
Filings since 2009-03-25
| Form type | S-3 |
| File number | 333-158195-10 |
| Filing date | 2009-03-25 |
| File | View File |
Filings since 2008-05-07
| Form type | S-3ASR |
| File number | 333-150707-30 |
| Filing date | 2008-05-07 |
| File | View File |
Filings since 2007-11-01
| Form type | 424B3 |
| File number | 333-146739-23 |
| Filing date | 2007-11-01 |
| File | View File |
Filings since 2007-10-31
| Form type | EFFECT |
| File number | 333-146739-23 |
| Filing date | 2007-10-31 |
| File | View File |
Filings since 2007-10-16
| Form type | S-4 |
| File number | 333-146739-23 |
| Filing date | 2007-10-16 |
| File | View File |
Filings since 2007-05-21
| Form type | EFFECT |
| File number | 333-106909-83 |
| Filing date | 2007-05-21 |
| File | View File |
Filings since 2007-05-16
| Form type | POS AM |
| File number | 333-106909-83 |
| Filing date | 2007-05-16 |
| File | View File |
Filings since 2007-05-16
| Form type | POSASR |
| File number | 333-132227-54 |
| Filing date | 2007-05-16 |
| File | View File |
Filings since 2006-03-08
| Form type | 424B2 |
| File number | 333-132227-54 |
| Filing date | 2006-03-08 |
| File | View File |
Filings since 2006-03-07
| Form type | 424B2 |
| File number | 333-132227-54 |
| Filing date | 2006-03-07 |
| File | View File |
Filings since 2006-03-06
| Form type | S-3ASR |
| File number | 333-132227-54 |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2003-07-09
| Form type | S-3 |
| File number | 333-106909-83 |
| Filing date | 2003-07-09 |
| File | View File |
| 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 |
| OSTROWER MATTHEW | Vice President | 410 PARK AVENUE, New York, NY, 10022 |
| MAKINEN DAVID | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Lefkowitz Howard | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BCH, FL, 33179 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000042761. CONVERSION NUMBER 900000168959 |
| AMENDMENT | 2011-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2003-02-28 | EQUITY ONE REALTY & MANAGEMENT FL, INC. | - |
| NAME CHANGE AMENDMENT | 1998-10-21 | EQUITY ONE REALTY & MANAGEMENT, INC. | - |
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| WINN-DIXIE STORES, INC., VS LIBERTY MUTUAL FIRE INSURANCE COMPANY, et al. | 4D2016-2976 | 2016-09-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WINN-DIXIE STORES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Benjamin Gray Partlow, Sanford R. Topkin |
| Name | EQUITY ONE REALTY & MANAGEMENT FL, INC. |
| Role | Respondent |
| Status | Active |
| Name | G&I VI SOUTH FLORIDA PORTFOLIO SPE LLC |
| Role | Respondent |
| Status | Active |
| Name | LIBERTY MUTUAL FIRE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | ALAN ANCHELL, Alan S. Rosenberg, Marie E. Dalmanieras |
| Name | PHYLLIS STEINBERG |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY TO RESPONSE |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2016-11-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 11/7/16) |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2017-01-06 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-01-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the September 1, 2016 petition for writ of certiorari is denied; further,ORDERED that petitioner's November 4, 2016 motion to tax appellate attorney fees and costs is denied. |
| Docket Date | 2016-11-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2016-11-04 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's October 17, 2016 motion for extension of time is granted and the time for filing a reply to the response is extended fifteen (15) days from the current due date of this order. |
| Docket Date | 2016-10-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2016-10-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2016-09-21 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2016-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2016-09-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order petitioner shall file a supplemental appendix containing a transcript of the August 2, 2016 hearing that led to the order at issue. |
| Docket Date | 2016-09-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2016-09-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2016-09-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Docket Date | 2016-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-01 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | WINN-DIXIE STORES, INC., |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-22 |
| AMENDED ANNUAL REPORT | 2015-10-20 |
| ANNUAL REPORT | 2015-02-11 |
| AMENDED ANNUAL REPORT | 2014-09-08 |
| AMENDED ANNUAL REPORT | 2014-07-03 |
| ANNUAL REPORT | 2014-01-31 |
| AMENDED ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
