Detail by Officer/Registered Agent Name

Florida Profit Corporation

EQUITY ONE (PINE ISLAND) INC.

Filing Information
P99000074408 65-0940891 08/16/1999 08/10/1999 FL INACTIVE CORPORATE MERGER 09/02/2008 NONE
Principal Address
1600 NE MIAMI GARDENS DR
NORTH MIAMI BEACH, FL 33179

Changed: 02/05/2006
Mailing Address
1600 NE MIAMI GARDENS DR
NORTH MIAMI BEACH, FL 33179

Changed: 02/05/2006
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 07/02/2003

Address Changed: 07/02/2003
Officer/Director Detail Name & Address

Title P&D

OLSON, JEFFREY S
1600 NE MIAMI GARDENS DR
NORTH MIAMI BEACH, FL 33179

Title VP

MCDONOUGH, TOM
9140 IRVINE CENTER DIRVE
IRVINE, CA 92618

Title VP&S

GALLAGHER, ARTHUR L
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP&T

ANDREWS, GREGORY
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP

CHOQUETTE, KEN
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Annual Reports
Report YearFiled Date
2006 02/05/2006
2007 01/07/2007
2008 04/13/2008