| 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 |
| 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 | - |
| 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 | - |
| 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
