| Entity Name: | EQUITY ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE INVESTMENTS, 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: | 25 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000065969 |
| FEI/EIN Number |
650603255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL, 33480, US |
| Mail Address: | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLOFSKY MOIRA J | President | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL, 33480 |
| WOLOFSKY MOIRA J | Secretary | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL, 33480 |
| WOLOFSKY MOIRA J | Agent | 150 BRADLEY PLACE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 150 BRADLEY PLACE, ALBA SUITE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-12 | WOLOFSKY, MOIRA J | - |
| REINSTATEMENT | 1999-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-09 |
| REINSTATEMENT | 1999-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
