| Entity Name: | EQUITY ONE (FLORIDA PORTFOLIO) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (FLORIDA PORTFOLIO) 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 May 1999 (26 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: | P99000048455 |
| FEI/EIN Number |
650936518
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 |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| OSTROWER MATTHEW | Vice President | 410 Park Avenue Suite 1220, 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 |
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041957. CONVERSION NUMBER 300000168913 |
| MERGER | 2017-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000168789 |
| MERGER | 2016-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000158667 |
| MERGER | 2015-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 900000152149 |
| MERGER | 2015-04-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000150311 |
| MERGER | 2015-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000148469 |
| MERGER | 2014-04-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000139977 |
| MERGER | 2013-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000132937 |
| MERGER | 2012-11-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000126797 |
| MERGER | 2012-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 900000119229 |
| Name | Date |
|---|---|
| Merger | 2017-02-21 |
| ANNUAL REPORT | 2017-02-21 |
| Merger | 2016-02-23 |
| ANNUAL REPORT | 2016-02-22 |
| Merger | 2015-06-11 |
| Merger | 2015-04-07 |
| ANNUAL REPORT | 2015-02-10 |
| AMENDED ANNUAL REPORT | 2014-08-07 |
| Merger | 2014-04-21 |
| ANNUAL REPORT | 2014-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
