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EQY PORTFOLIO INVESTOR (EMPIRE) INC.

EQY PORTFOLIO INVESTOR (EMPIRE) INC.

Company Details

Entity Name:	EQY PORTFOLIO INVESTOR (EMPIRE) INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Apr 2011 (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:	P11000038816
FEI/EIN Number	451956007
Address:	1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
Mail Address:	1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1573322

1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179

1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179

3059471664

Filings since 2016-03-02

Form type	S-3ASR
File number	333-209885-05
Filing date	2016-03-02
File	View File

Filings since 2013-04-10

Form type	S-3ASR
File number	333-187852-07
Filing date	2013-04-10
File	View File

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

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

Chief Executive Officer

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

Chief Operating Officer

Name	Role	Address
MAKINEN MICHAEL	Chief Operating Officer	410 PARK AVENUE, NEW YORK, NY, 10022

Vice President

Name	Role	Address
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 L17000041870. CONVERSION NUMBER 700000168897

Documents

Name	Date
ANNUAL REPORT	2017-02-21
ANNUAL REPORT	2016-02-22
ANNUAL REPORT	2015-02-12
ANNUAL REPORT	2014-02-03
ANNUAL REPORT	2013-03-05
ANNUAL REPORT	2012-04-16
Domestic Profit	2011-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State