| Entity Name: | EQUITY ONE (SOUTHPOINT) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 21 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | P06000151020 |
| FEI/EIN Number | 20-5983850 |
| Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OLSON, JEFFREY S | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON, JEFFREY S | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| KITLOWSKI, AARON | Director | 410 PARK AVENUE, SUITE 1220 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| LANGER, MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| GALLAGHER, ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| CHOQUETTE, KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| KITLOWSKI, AARON | Vice President | 410 PARK AVENUE, SUITE 1220 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| CAPUTO & THOMAS, LLC. | President | No data |
| KITLOWSKI, AARON | President | 410 PARK AVENUE, SUITE 1220 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| KITLOWSKI, AARON | Secretary | 410 PARK AVENUE, SUITE 1220 NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000139977 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-03-29 |
| Domestic Profit | 2006-12-01 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
