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EQUITY ASSET INVESTOR (TALEGA) INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ASSET INVESTOR (TALEGA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY ASSET INVESTOR (TALEGA) 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: 14 Dec 2010 (14 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: P10000100883
FEI/EIN Number 275368629

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

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

Key Officers & Management

Name Role Address
LUKES DAVID Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LUKES DAVID Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
MAKINEN MICHAEL Chief Operating Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
OSTROWER MATTHEW 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 L17000042013. CONVERSION NUMBER 700000168927
REINSTATEMENT 2012-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

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
REINSTATEMENT 2012-05-16
Domestic Profit 2010-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State