Equity (Park Promenade) Inc.

Archived Record North Miami Beach, FL

Equity (Park Promenade) Inc. Overview

Equity (Park Promenade) Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, December 3, 1993 as recorded in documents filed with Texas Secretary of State.

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Name
Chaim Katzman 161 ~ Background Report ~	Chairman Director Director
Jeffrey S. Olson 75 ~ Background Report ~	President CEO Director Director
Thomas Caputo 52 ~ Background Report ~	President
Mark Langer 47 ~ Background Report ~	Treasurer Vice President
Gregory Andrews 43 ~ Background Report ~	Treasurer Vice President
Arthur L. Gallagher 124 ~ Background Report ~	Director Secretary Vice President
Aaron S. Kitlowski 35 ~ Background Report ~	Secretary Vice President
Jeffrey Olson 1 ~ Background Report ~	Director Chief Executive Officer
Ken Choquette 43 ~ Background Report ~	Vice President
Jeffrey Stauffer 38 ~ Background Report ~	Vice President
Tom McDonough 33 ~ Background Report ~	Vice President

Showing 8 records out of 11

1600 NE Miami Gardens Dr Miami, FL 33179

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000006530
Date Filed:	Wednesday, December 15, 1999

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	129237200
Date Filed:	Friday, December 3, 1993

Corporate Notes

Source	Date	Type	Note
	12/3/1993	Articles Of Incorporation
	2/2/1999	Articles Of Amendment
	1/18/2000	Articles Of Amendment
	12/31/2002	Public Information Report (PIR)
	7/3/2003	Change of Registered Agent/Office
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	3/29/2010	Certificate of Merger
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Equity (Park Promenade) Inc.

Archived Record North Miami Beach, FL