EQUITY ONE (WALDEN WOODS) INC. has been set up 12/21/1998 in state FL.
The current status of the business is Inactive. The EQUITY ONE (WALDEN WOODS) 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 - Makinen Michael, Vice President, President, Treasurer - Langer Mark. The last significant event in the company history is MERGER which is dated by 4/7/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/10/2015.
Company number P98000106010
Status Inactive
FEI number 650887751
Company Type Domestic for Profit
Home State FL
Last activity date 4/7/2015
Date Of Incorporation 12/21/1998
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 (WALDEN WOODS) INC. Principals
David Lukes
Chairman, E, O, Director
Lukes David
Address
410 PARK AVENUE, NEW YORK, NY, 10022
Michael Makinen
Vice President, President
Makinen Michael
Address
410 PARK AVENUE, NEW YORK, NY, 10022
Mark Langer
Vice President, President, Treasurer
Langer Mark
Address
1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
Last Annual Reports
2015 2/10/2015
2015 2/10/2015
2014 1/31/2014
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
EQUITY ONE (WALDEN WOODS) INC. Events
3/31/2015 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000150183
4/7/2015 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP99000048455
Сonversion Or Merger Number 100000150311