| Entity Name: | EQUITY ONE (MEZZANINE PORTFOLIO) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (MEZZANINE PORTFOLIO) 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| OSTROWER MATTHEW | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-02-21 | - | 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 Jun 2025
Sources: Florida Department of State
