EQUITY ONE ACQUISITION CORP. has been set up 8/10/2001 in state FL.
The current status of the business is Inactive. The EQUITY ONE ACQUISITION CORP. principal address is 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179.
Meanwhile you can send your letters to 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, Director - Lukes David, Chairman, O, O - Makinen Michael, Vice President, President, Treasurer - Ostrower Matthew. The last significant event in the company history is MERGER which is dated by 2/21/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/21/2017.
Company number P01000078933
Status Inactive
FEI number 141855377
Company Type Domestic for Profit
Home State FL
Last activity date 2/21/2017
Date Of Incorporation 8/10/2001
Principal Address
1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
Mailing Address 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
EQUITY ONE ACQUISITION CORP. Principals
David Lukes
Chairman, E, O, Director
Lukes David
Address
410 PARK AVENUE, NEW YORK, NY, 10022
Michael Makinen
Chairman, O, O
Makinen Michael
Address
410 PARK AVENUE, NEW YORK, NY, 10022
Matthew Ostrower
Vice President, President, Treasurer
Ostrower Matthew
Address
410 PARK AVENUE, New York, NY, 10022
Last Annual Reports
2017 2/21/2017
2017 2/21/2017
2016 2/22/2016
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
EQUITY ONE ACQUISITION CORP. Events
5/1/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000087287
6/17/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000097509
2/21/2017 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP99000048455
Сonversion Or Merger Number 900000168789
Florida