| Entity Name: | EQUITY ONE (FOREST VILLAGE) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 1998 (26 years ago) |
| Document Number: | P98000080759 |
| FEI/EIN Number | 650894363 |
| Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| 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 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Director | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Secretary | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| LANGER MARK | Treasurer | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| CAPUTO THOMAS | President | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-03-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 300000111883 |
| AMENDED AND RESTATEDARTICLES | 2001-02-16 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
