Search icon

EQUITY ONE CAPITAL MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ONE CAPITAL MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY ONE CAPITAL MANAGEMENT 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: 07 Apr 2016 (9 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: P16000031674
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US
Mail Address: 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KITLOWSKI AARON Director 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179
LUKES DAVID Director 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179
LUKES DAVID President 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041982. CONVERSION NUMBER 700000168917

Documents

Name Date
ANNUAL REPORT 2017-02-21
Domestic Profit 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State