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  5. EQUITY ONE (FLORIDA PORTFOLIO) INC.

EQUITY ONE (FLORIDA PORTFOLIO) INC.

Company Details

Entity Name: EQUITY ONE (FLORIDA PORTFOLIO) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 May 1999 (26 years ago)
Document Number: P99000048455
FEI/EIN Number 650936518
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

Central Index Key

CIK number Mailing Address Business Address Phone
1246861 1600 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 1600 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 305-947-2664

Filings since 2016-03-02
Form type S-3ASR
File number 333-209885-16
Filing date 2016-03-02
File View File

Filings since 2013-04-10
Form type S-3ASR
File number 333-187852-18
Filing date 2013-04-10
File View File

Filings since 2012-10-24
Form type 424B2
File number 333-166800-03
Filing date 2012-10-24
File View File

Filings since 2012-10-22
Form type 424B5
File number 333-166800-03
Filing date 2012-10-22
File View File

Filings since 2011-01-06
Form type 424B3
File number 333-166800-03
Filing date 2011-01-06
File View File

Filings since 2010-05-13
Form type S-3ASR
File number 333-166800-03
Filing date 2010-05-13
File View File

Filings since 2009-12-03
Form type 424B2
File number 333-158195-17
Filing date 2009-12-03
File View File

Filings since 2009-12-02
Form type 424B5
File number 333-158195-17
Filing date 2009-12-02
File View File

Filings since 2009-04-06
Form type EFFECT
File number 333-158195-17
Filing date 2009-04-06
File View File

Filings since 2009-03-25
Form type S-3
File number 333-158195-17
Filing date 2009-03-25
File View File

Filings since 2008-05-07
Form type S-3ASR
File number 333-150707-06
Filing date 2008-05-07
File View File

Filings since 2007-11-01
Form type 424B3
File number 333-146739-27
Filing date 2007-11-01
File View File

Filings since 2007-10-31
Form type EFFECT
File number 333-146739-27
Filing date 2007-10-31
File View File

Filings since 2007-10-16
Form type S-4
File number 333-146739-27
Filing date 2007-10-16
File View File

Filings since 2007-05-21
Form type EFFECT
File number 333-106909-85
Filing date 2007-05-21
File View File

Filings since 2007-05-16
Form type POS AM
File number 333-106909-85
Filing date 2007-05-16
File View File

Filings since 2007-05-16
Form type POSASR
File number 333-132227-61
Filing date 2007-05-16
File View File

Filings since 2006-03-08
Form type 424B2
File number 333-132227-61
Filing date 2006-03-08
File View File

Filings since 2006-03-07
Form type 424B2
File number 333-132227-61
Filing date 2006-03-07
File View File

Filings since 2006-03-06
Form type S-3ASR
File number 333-132227-61
Filing date 2006-03-06
File View File

Filings since 2003-07-09
Form type S-3
File number 333-106909-85
Filing date 2003-07-09
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
LUKES DAVID Chief Executive Officer 410 PARK AVENUE, NEW YORK, NY, 10022

Director

Name Role Address
LUKES DAVID Director 410 PARK AVENUE, NEW YORK, NY, 10022
KITLOWSKI AARON Director 410 Park Avenue, New York, NY, 10022

Vice President

Name Role Address
OSTROWER MATTHEW Vice President 410 Park Avenue Suite 1220, New York, NY, 10022
KITLOWSKI AARON Vice President 410 Park Avenue, New York, NY, 10022
CHOQUETTE KEN Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

President

Name Role Address
KITLOWSKI AARON President 410 Park Avenue, New York, NY, 10022

Secretary

Name Role Address
KITLOWSKI AARON Secretary 410 Park Avenue, New York, NY, 10022

Chief Operating Officer

Name Role Address
MAKINEN MICHAEL Chief Operating Officer 410 PARK AVENUE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-23 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041957. CONVERSION NUMBER 300000168913
MERGER 2017-02-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000168789
MERGER 2016-02-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000158667
MERGER 2015-06-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 900000152149
MERGER 2015-04-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000150311
MERGER 2015-01-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000148469
MERGER 2014-04-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000139977
MERGER 2013-07-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000132937
MERGER 2012-11-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000126797
MERGER 2012-01-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 900000119229

Related by officers

LUKES DAVID

EQY REALTY & MANAGEMENT (GRI) INC. EQY PORTFOLIO INVESTOR (GRI) INC. EQY CAPITAL PARTNER (GRI), INC. EQUITY ONE (COPPS HILL) INC. EQY PORTFOLIO INVESTOR (DRA) INC. DAVID LUKES DESIGN, LLC EQUITY ASSET INVESTOR (TALEGA) INC. EQY PORTFOLIO INVESTOR (EMPIRE) INC. EQUITY ONE (MEZZANINE PORTFOLIO) INC. EQUITY ASSET INVESTOR (DANBURY/SOUTHBURY) INC.

OSTROWER MATTHEW

EQY PORTFOLIO INVESTOR (GRI) INC. EQUITY ONE (COPPS HILL) INC. EQY PORTFOLIO INVESTOR (DRA) INC. EQUITY ASSET INVESTOR (TALEGA) INC. EQY PORTFOLIO INVESTOR (EMPIRE) INC. EQUITY ONE (MEZZANINE PORTFOLIO) INC. EQUITY ONE (SUMMERLIN) INC. EQUITY ONE ACQUISITION CORP. EQUITY ONE, INC. SUMMERLIN SQUARE LOT OWNERS' ASSOCIATION, INC.

KITLOWSKI AARON

EQY REALTY & MANAGEMENT (GRI) INC. EQY PORTFOLIO INVESTOR (GRI) INC. EQY CAPITAL PARTNER (GRI), INC. EQUITY ONE (COPPS HILL) INC. EQY PORTFOLIO INVESTOR (DRA) INC. DDR BUILDERS LLC EQY ASSET INVESTOR (CANYON TRAILS) INC. EQUITY ASSET INVESTOR (VERNOLA) INC. EQUITY ASSET INVESTOR (TALEGA) INC. EQY PORTFOLIO INVESTOR (EMPIRE) INC.

MAKINEN MICHAEL

EQY REALTY & MANAGEMENT (GRI) INC. EQY PORTFOLIO INVESTOR (GRI) INC. EQY CAPITAL PARTNER (GRI), INC. EQUITY ONE (COPPS HILL) INC. EQY PORTFOLIO INVESTOR (DRA) INC. EQUITY ASSET INVESTOR (TALEGA) INC. EQY PORTFOLIO INVESTOR (EMPIRE) INC. EQUITY ONE (MEZZANINE PORTFOLIO) INC. EQUITY ASSET INVESTOR (DANBURY/SOUTHBURY) INC. EQUITY ONE (WALDEN WOODS) INC.

CHOQUETTE KEN

EQY CAPITAL PARTNER (GRI), INC. EQUITY ONE (WESTBIRD) INC. EQUITY ONE (PABLO PLAZA) INC. EQUITY ONE (WALDEN WOODS) INC. EQUITY (PARK PROMENADE) INC. EQUITY ONE (COMMONWEALTH) INC. EQUITY ONE (NORTH PORT) INC. EQUITY ONE (SUMMERLIN) INC. GAZIT (MERIDIAN) INC. EQUITY ONE ACQUISITION CORP.

Related by address

1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, US

EQUITY ONE (LAKE MARY) INC.

1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, US

EQUITY ONE (LAKE MARY) INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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