| Entity Name: | EQUITY ONE (MARINER) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2000 (24 years ago) |
| Date of dissolution: | 16 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Oct 2008 (16 years ago) |
| Document Number: | P00000085148 |
| FEI/EIN Number | 651036980 |
| Address: | 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH TOM | Vice President | 9140 IRVINE CENTER DRIVE, IRVINE, CA, 92618 |
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ANDREWS GREGORY | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| ANDREWS GREGORY | Treasurer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 900000090789 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-04 | 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-04 | 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-04 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-24 |
| Domestic Profit | 2000-09-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
