| Entity Name: | EQUITY ONE (POINT ROYALE) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 01 Jun 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2010 (15 years ago) |
| Document Number: | P95000041945 |
| FEI/EIN Number | 65-0596743 |
| Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 |
| Mail Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OLSON, JEFFREY S | Chief Executive Officer | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON, JEFFREY S | Director | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 |
| GALLAGHER, ARTHUR L | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| 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 GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| CHOQUETTE, KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| LANGER, MARK | Treasurer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Role |
|---|---|
| CAPUTO & THOMAS, LLC. | President |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-06-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 500000105325 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
