Detail by Officer/Registered Agent Name
Florida Profit Corporation
EQUINOX SOUTH BEACH, INC.
Filing Information
P04000171347
20-2309828
12/22/2004
12/23/2004
FL
ACTIVE
CANCEL ADM DISS/REV
11/09/2005
NONE
Principal Address
Changed: 04/12/2022
1 Park Ave., FL 2
New York, NY 10016
New York, NY 10016
Changed: 04/12/2022
Mailing Address
Changed: 04/20/2023
1 PARK AVENUE
ATTN: TAX DEPT
FL2
NEW YORK, NY 10016
ATTN: TAX DEPT
FL2
NEW YORK, NY 10016
Changed: 04/20/2023
Registered Agent Name & Address
PARACORP INCORPORATED
Name Changed: 04/15/2015
Address Changed: 12/03/2014
155 OFFICE PLAZA DRIVE
1ST FLOOR
TALLAHASSEE, FL 32301
1ST FLOOR
TALLAHASSEE, FL 32301
Name Changed: 04/15/2015
Address Changed: 12/03/2014
Officer/Director Detail
Name & Address
Title Director, Executive Chairman, Managing Partner
SPEVAK, HARVEY
Title CFO, EVP, Director
Phillipps, David
Title Senior Advisor, Director
ROSEN, SCOTT
Title President, CDO
Weinhaus, Jeffrey
Title Secretary, EVP
Hong, Arlene
Title Asst. Secretary
Childs, Emily
Title Director, Executive Chairman, Managing Partner
SPEVAK, HARVEY
31 Hudson Yards
NEW YORK, NY 10001
NEW YORK, NY 10001
Title CFO, EVP, Director
Phillipps, David
31 Hudson Yards
New York, NY 10001
New York, NY 10001
Title Senior Advisor, Director
ROSEN, SCOTT
31 Hudson Yards
New York, NY 10001
New York, NY 10001
Title President, CDO
Weinhaus, Jeffrey
31 Hudson Yards
New York, NY 10001
New York, NY 10001
Title Secretary, EVP
Hong, Arlene
31 Hudson Yards
New York, NY 10001
New York, NY 10001
Title Asst. Secretary
Childs, Emily
31 Hudson Yards
New York, NY 10016
New York, NY 10016
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/12/2022 |
| 2023 | 04/20/2023 |
| 2024 | 04/24/2024 |
Document Images