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EQUITY ONE (COMMONWEALTH) INC.

Company Details

Entity Name: EQUITY ONE (COMMONWEALTH) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 1994 (31 years ago)
Document Number: P94000006442
FEI/EIN Number 650468889
Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
OLSON JEFFREY S Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Director

Name Role Address
OLSON JEFFREY S Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Vice President

Name Role Address
GALLAGHER ARTHUR L Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LANGER MARK Vice President 1600 NE MIAMI GARDDENS DRIVE, NORTH MIAMI BEACH, F;, 33179
CHOQUETTE KEN Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Secretary

Name Role Address
GALLAGHER ARTHUR L Secretary 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Treasurer

Name Role Address
LANGER MARK Treasurer 1600 NE MIAMI GARDDENS DRIVE, NORTH MIAMI BEACH, F;, 33179

President

Name Role Address
CAPUTO THOMAS President 650 FIFTH AVENUE, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
MERGER 2011-10-07 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000116897

Date of last update: 01 Jan 2025

Sources: Florida Department of State