Detail by Officer/Registered Agent Name

Florida Profit Corporation

EQUITY ONE (FLORIDA PORTFOLIO) INC.

Filing Information
P99000048455 65-0936518 05/25/1999 05/21/1999 FL INACTIVE CONVERSION 02/23/2017 NONE
Principal Address
1600 NE MIAMI GARDENS DR.
NORTH MIAMI BEACH, FL 33179
Changed: 09/13/2005
Mailing Address
1600 NE MIAMI GARDENS DR.
NORTH MIAMI BEACH, FL 33179
Changed: 09/13/2005
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 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 DVPS

KITLOWSKI, AARON
410 Park Avenue
Suite 1220
New York, NY 10022
Title COO

MAKINEN, MICHAEL
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
Annual Reports
Report YearFiled Date
2015 02/10/2015
2016 02/22/2016
2017 02/21/2017

Document Images
02/21/2017 -- ANNUAL REPORT View image in PDF format
02/21/2017 -- Merger View image in PDF format
02/21/2017 -- Merger View image in PDF format
02/23/2016 -- Merger View image in PDF format
02/22/2016 -- ANNUAL REPORT View image in PDF format
06/11/2015 -- Merger View image in PDF format
04/07/2015 -- Merger View image in PDF format
02/10/2015 -- ANNUAL REPORT View image in PDF format
08/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/21/2014 -- Merger View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
07/11/2013 -- Merger View image in PDF format
03/04/2013 -- ANNUAL REPORT View image in PDF format
11/19/2012 -- Merger View image in PDF format
03/13/2012 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- Merger View image in PDF format
12/29/2011 -- Merger View image in PDF format
10/07/2011 -- Merger View image in PDF format
09/07/2011 -- Merger View image in PDF format
03/17/2011 -- Merger View image in PDF format
03/08/2011 -- Merger View image in PDF format
01/31/2011 -- Merger View image in PDF format
01/27/2011 -- ANNUAL REPORT View image in PDF format
08/25/2010 -- Cor New by Merger View image in PDF format
07/15/2010 -- Merger View image in PDF format
06/01/2010 -- Merger View image in PDF format
04/09/2010 -- Merger View image in PDF format
03/29/2010 -- Merger View image in PDF format
03/17/2010 -- ANNUAL REPORT View image in PDF format
02/13/2009 -- ANNUAL REPORT View image in PDF format
10/16/2008 -- Merger View image in PDF format
09/02/2008 -- Merger View image in PDF format
04/13/2008 -- ANNUAL REPORT View image in PDF format
08/30/2007 -- Merger View image in PDF format
08/22/2007 -- Merger View image in PDF format
01/08/2007 -- ANNUAL REPORT View image in PDF format
02/09/2006 -- ANNUAL REPORT View image in PDF format
12/01/2005 -- Merger View image in PDF format
09/13/2005 -- Amended/Restated Article/NC View image in PDF format
03/25/2005 -- 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
05/01/2003 -- ANNUAL REPORT View image in PDF format
05/05/2002 -- ANNUAL REPORT View image in PDF format
05/03/2001 -- ANNUAL REPORT View image in PDF format
10/30/2000 -- ANNUAL REPORT View image in PDF format
05/25/1999 -- Domestic Profit View image in PDF format