EQUITY ONE (MEZZANINE PORTFOLIO) INC. has been set up 5/24/2011 in state FL.
The current status of the business is Inactive. The EQUITY ONE (MEZZANINE PORTFOLIO) INC. principal address is 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179.
Meanwhile you can send your letters to 1600 NE MIAMI GARDENS DR, N 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, O, O - Makinen Michael, Director, Chairman, E, O - Lukes David, 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 P11000049252
Status Inactive
FEI number 452573442
Company Type Domestic for Profit
Home State FL
Last activity date 2/21/2017
Date Of Incorporation 5/24/2011
Principal Address
1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179
Mailing Address 1600 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179
EQUITY ONE (MEZZANINE PORTFOLIO) INC. Principals
Michael Makinen
Chairman, O, O
Makinen Michael
Address
410 PARK AVENUE, NEW YORK, NY, 10022
David Lukes
Director, Chairman, E, O
Lukes David
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 (MEZZANINE PORTFOLIO) INC. Events
2/21/2017 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP99000048455
Сonversion Or Merger Number 100000168791
Florida