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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KATZMAN, CHAIM | President | 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 |
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 |
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 |
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 |
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