Search icon

EQUITY ONE (YOUNG CIRCLE) INC.

Company Details

Entity Name: EQUITY ONE (YOUNG CIRCLE) INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Mar 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: P04000052150
FEI/EIN Number 20-0945197
Address: 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179
Mail Address: 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KATZMAN, CHAIM President 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179

Director

Name Role Address
KATZMAN, CHAIM Director 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

Vice President

Name Role Address
VALERO, DORON Vice President 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
GALLAGHER, ARTHUR L Vice President 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179

Events

Event Type Filed Date Value Description
MERGER 2005-12-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000053981
NAME CHANGE AMENDMENT 2005-05-17 EQUITY ONE (YOUNG CIRCLE) INC. No data

Documents

Name Date
Name Change 2005-05-17
ANNUAL REPORT 2005-03-27
Domestic Profit 2004-03-25

Date of last update: 05 Jan 2025

Sources: Florida Department of State