| Entity Name: | EQUITY ONE (WESTPORT) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | P04000148821 |
| FEI/EIN Number | 201813868 |
| Address: | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| OSTROWER MATTHEW | Vice President | 410 PARK AVENUE, New York, NY, 10022 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000042794. CONVERSION NUMBER 300000168963 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
