| Entity Name: | EQUITY ONE (VENICE) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 01-0789665 |
| Address: | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Mail Address: | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KATZMAN, CHAIM | President | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| KATZMAN, CHAIM | Director | 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 |
| Name | Role | Address |
|---|---|---|
| VALERO, DORON | Vice President | 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 |
| GALLAGHER, ARTHUR L | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| SIPZNER, HOWARD | Treasurer | 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, ARTHUR L | Secretary | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 500000053985 |
| NAME CHANGE AMENDMENT | 2004-03-23 | EQUITY ONE (VENICE) INC. | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
