| Entity Name: | EQUITY ONE (EPSILON) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (EPSILON) 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: | 14 Oct 1994 (31 years ago) |
| Date of dissolution: | 07 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Dec 2000 (24 years ago) |
| Document Number: | P94000076150 |
| FEI/EIN Number |
650569932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 17TH ST, MIAMI BEACH, FL, 33139 |
| Mail Address: | 777 17TH ST, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN, CHAIM | Agent | 777 17TH STREET, MIAMI BEACH, FL, 33139 |
| KATZMAN CHAIM | Secretary | 777 17TH STREET, PH, MIAMI BEACH, FL, 33139 |
| DORAN VALERO | Vice President | 777 17TH ST PH, MIAMI BCH, FL |
| KATZMAN CHAIM | President | 777 17TH STREET, PH, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000014881. MERGER NUMBER 500000033035 |
| REGISTERED AGENT NAME CHANGED | 1995-07-20 | KATZMAN, CHAIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-20 | 777 17TH STREET, PENTHOUSE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-07 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
