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EQUITY ONE (SUNLAKE) INC. - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001355170 C/O EQUITY ONE, INC., 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 C/O EQUITY ONE, INC., 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 305-947-1664

Filings since 2016-03-02

Form type S-3ASR
File number 333-209885-11
Filing date 2016-03-02
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Filings since 2013-04-10

Form type S-3ASR
File number 333-187852-13
Filing date 2013-04-10
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Filings since 2012-10-24

Form type 424B2
File number 333-166800-09
Filing date 2012-10-24
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Filings since 2012-10-22

Form type 424B5
File number 333-166800-09
Filing date 2012-10-22
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Filings since 2011-01-06

Form type 424B3
File number 333-166800-09
Filing date 2011-01-06
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Filings since 2010-05-13

Form type S-3ASR
File number 333-166800-09
Filing date 2010-05-13
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Filings since 2009-12-03

Form type 424B2
File number 333-158195-24
Filing date 2009-12-03
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Filings since 2009-12-02

Form type 424B5
File number 333-158195-24
Filing date 2009-12-02
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Filings since 2009-04-06

Form type EFFECT
File number 333-158195-24
Filing date 2009-04-06
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Filings since 2009-03-25

Form type S-3
File number 333-158195-24
Filing date 2009-03-25
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Filings since 2008-05-07

Form type S-3ASR
File number 333-150707-14
Filing date 2008-05-07
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Filings since 2007-11-01

Form type 424B3
File number 333-146739-07
Filing date 2007-11-01
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Filings since 2007-10-31

Form type EFFECT
File number 333-146739-07
Filing date 2007-10-31
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Filings since 2007-10-16

Form type S-4
File number 333-146739-07
Filing date 2007-10-16
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Filings since 2007-05-16

Form type POSASR
File number 333-132227-12
Filing date 2007-05-16
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Filings since 2006-03-08

Form type 424B2
File number 333-132227-12
Filing date 2006-03-08
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Filings since 2006-03-07

Form type 424B2
File number 333-132227-12
Filing date 2006-03-07
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Filings since 2006-03-06

Form type S-3ASR
File number 333-132227-12
Filing date 2006-03-06
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Key Officers & Management

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State