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EQY PORTFOLIO INVESTOR (DRA) INC. - Florida Company Profile

Company Details

Entity Name: EQY PORTFOLIO INVESTOR (DRA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQY PORTFOLIO INVESTOR (DRA) 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: 25 Apr 2008 (17 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: P08000042063
FEI/EIN Number 262530472

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

Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKES DAVID Chief Executive Officer 410 PARK AVENUE, NEW YORK, NY, 10022
LUKES DAVID Director 410 PARK AVENUE, NEW YORK, NY, 10022
MAKINEN MICHAEL Chief Operating Officer 410 PARK AVENUE, NEW YORK, NY, 10022
OSTROWER MATTHEW Vice President 410 PARK AVENUE, New York, NY, 10022
CHOQUETTE KENNETH Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
KITLOWSKI AARON Director 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Vice President 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON President 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Secretary 410 PARK AVENUE, NEW YORK, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041886. CONVERSION NUMBER 900000168899

Documents

Name Date
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-05-31
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-03-13
Domestic Profit 2008-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State