| Entity Name: | EQUITY ONE (MEZZANINE PORTFOLIO) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P11000049252 |
| FEI/EIN Number | 452573442 |
| Address: | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| Mail Address: | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1573326 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 | 3059471664 | |||||||||
|
||||||||||||
| Form type | S-3ASR |
| File number | 333-187852-17 |
| Filing date | 2013-04-10 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-02-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000168791 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-13 |
| Domestic Profit | 2011-05-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
