FloridaEQUITY ONE (FLORIDA PORTFOLIO) INC.
EQUITY ONE (FLORIDA PORTFOLIO) INC. has been set up 5/25/1999 in state FL. The current status of the business is Inactive. The EQUITY ONE (FLORIDA PORTFOLIO) INC. 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, Vice President, President, Treasurer - Ostrower Matthew, Vice President, President - Choquette Ken. The last significant event in the company history is CONVERSION which is dated by 2/23/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/21/2017.
Company number P99000048455
Status Inactive
FEI number 650936518
Company Type Domestic for Profit
Home State FL
Last activity date 2/23/2017
Date Of Incorporation 5/25/1999
Mailing Address 1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179
EQUITY ONE (FLORIDA PORTFOLIO) INC. Principals
Last Annual Reports
2017 2/21/2017
2017 2/21/2017
2016 2/22/2016
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
EQUITY ONE (FLORIDA PORTFOLIO) INC. Events
9/13/2005 AMENDED AND RESTATEDARTICLES/NAME CHANGE
12/1/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 10
Сonversion Or Merger Number 100000053981
12/1/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 10
Сonversion Or Merger Number 300000053983
12/1/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 10
Сonversion Or Merger Number 500000053985
12/1/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 10
Сonversion Or Merger Number 700000053987
12/1/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 900000053989
8/22/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000067869
8/30/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000068037
9/2/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000089961
10/16/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000090789
3/29/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 900000103879
4/9/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 4
Сonversion Or Merger Number 100000104221
6/1/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 500000105325
7/15/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000106335
8/25/2010 COR NEW MERGER
Notes CORPORATION WAS A COR NEW MERGER
RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 500000107115
1/31/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000111037
3/8/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 4
Сonversion Or Merger Number 300000111883
3/17/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000112495
9/7/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 100000116261
10/7/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 700000116897
12/29/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000119073
1/5/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 5
Сonversion Or Merger Number 900000119229
effectiveDate 1/5/2012
11/19/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 700000126797
7/11/2013 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000132937
4/21/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000139977
4/7/2015 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000150311
6/11/2015 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 4
Сonversion Or Merger Number 900000152149
2/23/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000158667
2/21/2017 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000168791
2/21/2017 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000168789
2/23/2017 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL17000041957
Сonversion Or Merger Number 300000168913