| Entity Name: | EQUITY ASSET INVESTOR (DANBURY/SOUTHBURY) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ASSET INVESTOR (DANBURY/SOUTHBURY) 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 09 Oct 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2015 (10 years ago) |
| Document Number: | P11000054483 |
| FEI/EIN Number |
452879901
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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| CAPUTO THOMAS | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LANGER MARK | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SOUTHBURY SPIRITS MEMBER, INC.. MERGER NUMBER 700000154857 |
| MERGER | 2013-05-15 | - | 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 Apr 2025
Sources: Florida Department of State
