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EQUITY ONE (COPPS HILL) INC.

EQUITY ONE (COPPS HILL) INC.

Headquarter

Company Details

Entity Name:	EQUITY ONE (COPPS HILL) INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 Mar 2010 (15 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:	P10000025917
FEI/EIN Number	272218192
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EQUITY ONE (COPPS HILL) INC., CONNECTICUT	1000006	CONNECTICUT

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
LUKES DAVID	Chief Executive Officer	410 PARK AVENUE, NEW YORK, NY, 10022

Director

Name	Role	Address
LUKES DAVID	Director	410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON	Director	410 PARK AVENUE, NEW YORK, NY, 10022

Vice President

Name	Role	Address
MAKINEN MICHAEL	Vice President	410 PARK AVENUE, NEW YORK, NY, 10022
OSTROWER MATTHEW	Vice President	410 Park Avenue, New York, NY, 10022
KITLOWSKI AARON	Vice President	410 PARK AVENUE, NEW YORK, NY, 10022

President

Name	Role	Address
KITLOWSKI AARON	President	410 PARK AVENUE, NEW YORK, NY, 10022

Secretary

Name	Role	Address
KITLOWSKI AARON	Secretary	410 PARK AVENUE, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
CONVERSION	2017-02-23	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041948. CONVERSION NUMBER 900000168909

Documents

Name	Date
ANNUAL REPORT	2017-02-21
ANNUAL REPORT	2016-02-22
ANNUAL REPORT	2015-02-06
ANNUAL REPORT	2014-01-30
ANNUAL REPORT	2013-03-04
ANNUAL REPORT	2012-03-10
ANNUAL REPORT	2011-01-27
Domestic Profit	2010-03-24

Date of last update: 02 Jan 2025

Sources: Florida Department of State