| Entity Name: | EQUITY ONE (PINE ISLAND) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY ONE (PINE ISLAND) 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 02 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Sep 2008 (17 years ago) |
| Document Number: | P99000074408 |
| FEI/EIN Number |
650940891
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| OLSON JEFFREY S | President | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| OLSON JEFFREY S | Director | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| MCDONOUGH TOM | Vice President | 9140 IRVINE CENTER DIRVE, IRVINE, CA, 92618 |
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ANDREWS GREGORY | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ANDREWS GREGORY | Treasurer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-09-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000089961 |
| 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 | 2008-04-13 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
