| Entity Name: | EQUITY ONE (WEST COAST PORTFOLIO) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2012 (13 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: | P12000016942 |
| FEI/EIN Number | 45-4468048 |
| 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 | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MAKINEN MICHAEL L | Chief Operating 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 | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041995. CONVERSION NUMBER 900000168919 |
| MERGER | 2015-01-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000148555 |
| MERGER | 2013-04-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000130655 |
| MERGER | 2012-03-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000120935 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-11 |
| Merger | 2015-01-12 |
| ANNUAL REPORT | 2014-01-31 |
| Merger | 2013-04-10 |
| ANNUAL REPORT | 2013-03-05 |
| Merger | 2012-03-12 |
| Domestic Profit | 2012-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
