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EQUITY ONE (SUNLAKE) INC. - Florida Company Profile

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Company Details

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

EQUITY ONE (SUNLAKE) 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: 24 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2018 (7 years ago)
Last Event: MERGER
Event Date Filed: 27 Sep 2018 (7 years ago)
Document Number: P04000052177
FEI/EIN Number 201931202

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

Address: 1 Independent Drive, Jacksonville, FL, 32202, US
Mail Address: 1 Independent Drive, Jacksonville, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role
UNITED AGENT GROUP INC. Agent
IRT CAPITAL CORPORATION II Othe

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001355170
Phone:
305-947-1664

Latest Filings

Form type:
S-3ASR
File number:
333-209885-11
Filing date:
2016-03-02
File:
Form type:
S-3ASR
File number:
333-187852-13
Filing date:
2013-04-10
File:
Form type:
424B2
File number:
333-166800-09
Filing date:
2012-10-24
File:
Form type:
424B5
File number:
333-166800-09
Filing date:
2012-10-22
File:
Form type:
424B3
File number:
333-166800-09
Filing date:
2011-01-06
File:

Events

Event Type Filed Date Value Description
MERGER 2018-09-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000002714. MERGER NUMBER 900000185819
MERGER 2018-09-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000185837
REGISTERED AGENT NAME CHANGED 2018-03-08 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 11380 PROSPERITY FARMS ROAF #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 1 Independent Drive, Suite 114, Jacksonville, FL 32202 -
CHANGE OF MAILING ADDRESS 2017-04-20 1 Independent Drive, Suite 114, Jacksonville, FL 32202 -
NAME CHANGE AMENDMENT 2004-11-29 EQUITY ONE (SUNLAKE) INC. -

Documents

Name Date
GEN-COR Merger 2018-09-27
ANNUAL REPORT 2018-04-18
Reg. Agent Change 2018-03-08
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-01-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State