Detail by Officer/Registered Agent Name

Florida Profit Corporation

EQUITY ONE ACQUISITION CORP.

Filing Information
P01000078933 14-1855377 08/10/2001 08/08/2001 FL INACTIVE CORPORATE MERGER 02/21/2017 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 CEOD

LUKES, DAVID
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
Title COO

MAKINEN, MICHAEL
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
Title VPT

OSTROWER, MATTHEW
410 PARK AVENUE
SUITE 1220
New York, NY 10022
Title VP

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

CAPUTO, THOMAS
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
Title DVPS

KITLOWSKI, AARON
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
Annual Reports
Report YearFiled Date
2015 02/11/2015
2016 02/22/2016
2017 02/21/2017

Document Images
02/21/2017 -- ANNUAL REPORT View image in PDF format
02/22/2016 -- ANNUAL REPORT View image in PDF format
02/11/2015 -- ANNUAL REPORT View image in PDF format
01/31/2014 -- ANNUAL REPORT View image in PDF format
03/05/2013 -- ANNUAL REPORT View image in PDF format
03/13/2012 -- ANNUAL REPORT View image in PDF format
01/27/2011 -- ANNUAL REPORT View image in PDF format
03/25/2010 -- ANNUAL REPORT View image in PDF format
06/17/2009 -- Merger View image in PDF format
02/24/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- Merger View image in PDF format
04/13/2008 -- ANNUAL REPORT View image in PDF format
02/26/2007 -- ANNUAL REPORT View image in PDF format
02/05/2006 -- ANNUAL REPORT View image in PDF format
03/21/2005 -- ANNUAL REPORT View image in PDF format
03/06/2004 -- ANNUAL REPORT View image in PDF format
07/02/2003 -- Reg. Agent Change View image in PDF format
05/23/2003 -- ANNUAL REPORT View image in PDF format
05/06/2002 -- ANNUAL REPORT View image in PDF format
08/10/2001 -- Domestic Profit View image in PDF format