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EQUITY ONE (NORTH PORT) INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ONE (NORTH PORT) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY ONE (NORTH PORT) 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: 13 Nov 2000 (24 years ago)
Date of dissolution: 25 Aug 2010 (15 years ago)
Last Event: COR NEW MERGER
Event Date Filed: 25 Aug 2010 (15 years ago)
Document Number: P00000106252
FEI/EIN Number 651054895

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

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

Key Officers & Management

Name Role Address
GALLAGHER ARTHUR L Director 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LANGER MARK Vice President 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LANGER MARK Treasurer 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CHOQUETTE KEN Vice President 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CAPUTO THOMAS President 650 5TH STREET, NEW YORK, NY, 10019
OLSON JEFFREY S Chief Executive Officer 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
OLSON JEFFREY S Director 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Vice President 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Secretary 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
COR NEW MERGER 2010-08-25 - CORPORATION WAS PART OF A COR NEW MERGER. QUALIFIED CORPORATION WAS P99000048455. COR NEW MERGER NUMBER 500000107115
CHANGE OF PRINCIPAL ADDRESS 2006-02-04 1600 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2006-02-04 1600 N.E. 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 2006-02-04
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State