| Entity Name: | EQUITY ASSET INVESTOR (DANBURY/SOUTHBURY) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 09 Oct 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2015 (9 years ago) |
| Document Number: | P11000054483 |
| FEI/EIN Number | 452879901 |
| 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 |
|---|---|---|
| LUKES DAVID | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON | Director | 410 Park Avenue, New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| CAPUTO THOMAS | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON | Vice President | 410 Park Avenue, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-09 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SOUTHBURY SPIRITS MEMBER, INC.. MERGER NUMBER 700000154857 |
| MERGER | 2013-05-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000131743 |
| Name | Date |
|---|---|
| Merger | 2015-10-09 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-30 |
| Merger | 2013-05-15 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-10 |
| Domestic Profit | 2011-06-09 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
