Entity Name: | EQUINOX CORAL GABLES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 05 May 2005 (20 years ago) |
Document Number: | P05000066707 |
FEI/EIN Number | 203277168 |
Address: | 1 Park Ave., FL 2, New York, NY, 10016, US |
Mail Address: | 1 PARK AVENUE, ATTN: TAX DEPT, NEW YORK, NY, 10016, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SPEVAK HARVEY | Exec | 31 Hudson Yards, New York, NY, 10001 |
Phillipps David | Exec | 31 Hudson Yards, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
ROSEN SCOTT | Seni | 31 Hudson Yards, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
Weinhaus Jeffrey | President | 31 Hudson Yards, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
Hong Arlene | Secretary | 31 Hudson Yards, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
Childs Emily | Asst | 31 Hudson Yards, New York, NY, 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 1 Park Ave., FL 2, New York, NY 10016 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1 Park Ave., FL 2, New York, NY 10016 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-18 |
Reg. Agent Change | 2018-02-26 |
Reg. Agent Resignation | 2017-12-04 |
ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State