| Entity Name: | EQUITY ONE (MONUMENT) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (MONUMENT) 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: | 21 Oct 1996 (28 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: | P96000087645 |
| FEI/EIN Number |
650704444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | President | 1696 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | Director | 1696 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
| VALERO DORON | Vice President | 1696 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| VALERO DORON | Director | 1696 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Vice President | 1696 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Treasurer | 1696 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1696 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1696 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-01 | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL 33179 | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-01 | - | - |
| MERGER | 2005-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 500000053985 |
| CHANGE OF MAILING ADDRESS | 2005-12-01 | 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2003-02-07 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-01-17 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2005-12-01 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| Amendment | 2003-02-07 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
