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EQUITY ONE (PAVILION) INC. - Florida Company Profile

Company Details

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

EQUITY ONE (PAVILION) 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: 16 Jan 2004 (21 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: P04000012957
FEI/EIN Number 200625714

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

Address: 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US
Mail Address: 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAIM KATZMAN President 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
VALERO DORON Vice President 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
VALERO DORON Director 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Vice President 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Secretary 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
SIPZNER HOWARD M Vice President 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
SIPZNER HOWARD M Treasurer 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
CHAIM KATZMAN Director 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2005-12-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 500000053985

Documents

Name Date
ANNUAL REPORT 2005-03-28
Domestic Profit 2004-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State