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EQUITY ONE (WESTBIRD) INC.

Company Details

Entity Name: EQUITY ONE (WESTBIRD) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jul 2010 (15 years ago)
Date of dissolution: 19 Nov 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: P10000058343
FEI/EIN Number 273089523
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
OLSON JEFFREY Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
DREYER MICHELLE A Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Chief Executive Officer

Name Role Address
OLSON JEFFREY Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Vice President

Name Role Address
GALLAGHER ARTHUR L Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LANGER MARK 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

President

Name Role Address
CAPUTO THOMAS President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
MERGER 2012-11-19 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000126797

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-01-27
Domestic Profit 2010-07-16

Date of last update: 01 Jan 2025

Sources: Florida Department of State