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EQUITY ONE (BETA) INC. - Florida Company Profile

Company Details

Entity Name: EQUITY ONE (BETA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITY ONE (BETA) 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: 27 May 1993 (32 years ago)
Date of dissolution: 01 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Dec 2005 (19 years ago)
Document Number: P93000039575
FEI/EIN Number 591391262

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

Address: 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER ARTHUR L Secretary 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
KATZMAN CHAIM President 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
KATZMAN CHAIM Director 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
VALERO DORON Vice President 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
VALERO DORON Director 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
SIPZNER HOWARD Vice President 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
SIPZNER HOWARD Treasurer 1696 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Vice President 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2005-12-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000053981
REGISTERED AGENT NAME CHANGED 2003-07-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-07-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-07 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2001-05-07 1696 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-06
Reg. Agent Change 2003-07-02
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State