| Entity Name: | EQUITY ONE (SUMMERLIN) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (SUMMERLIN) 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: | 19 May 1998 (27 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | P98000046002 |
| FEI/EIN Number |
650835723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| MAKINEN MICHAEL L | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| OSTROWER MATTHEW | Vice President | 410 PARK AVENUE, New York, NY, 10022 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000042003. CONVERSION NUMBER 300000168923 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
