| Entity Name: | EQUITY ONE (VENICE) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (VENICE) 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: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | P03000072624 |
| FEI/EIN Number |
010789665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | President | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | Director | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Vice President | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Director | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Vice President | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Treasurer | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 500000053985 |
| NAME CHANGE AMENDMENT | 2004-03-23 | EQUITY ONE (VENICE) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-23 |
| Name Change | 2004-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Domestic Profit | 2003-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
