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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
OLSON JEFFREY | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
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 |
Name | Role | Address |
---|---|---|
CAPUTO THOMAS | President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
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 |
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