Equity One Real Estate, Inc.

Santa Ana, CA

California

Registered In

04/30/1998

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Equity One Real Estate, Inc. at 1750 E Fourth ST STE 680, Santa Ana, Ca 92705 lists Frank Lopez of Santa Ana, CA as the associate.

No Agent Individual Agent
Frank Lopez CEO	1750 E FOURTH ST STE 680, SANTA ANA, CA 92705

You must login to view additional information. Don't have an account? Sign Up, it's free!

1750 E FOURTH ST STE 680, SANTA ANA, CA 92705 View Map
PO BOX 170, TUSTIN, CA 92781-0170 (Mailing) View Map

You must login to view additional information. Don't have an account? Sign Up, it's free!

Form 5500

1762 Technology Dr Suite 106, San Jose, Ca 95110 (408) 422-3000 EIN:46-1466246 Plan Admin:Marlo Ibon

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameEQUITY ONE REAL ESTATE INC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$163,411 / $107,505	2023	EQUITY ONE REAL ESTATE INC 401(K) PLAN - Plan #001	8 / 7	$163,411 / $107,505
2022	Plan NameEQUITY ONE REAL ESTATE INC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$141,700 / $163,411	2022	EQUITY ONE REAL ESTATE INC 401(K) PLAN - Plan #001	8 / 8	$141,700 / $163,411
2021	Plan NameEQUITY ONE REAL ESTATE INC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$84,990 / $141,700	2021	EQUITY ONE REAL ESTATE INC 401(K) PLAN - Plan #001	6 / 8	$84,990 / $141,700
2020	Plan NameEQUITY ONE REAL ESTATE INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$52,300 / $84,990	2020	EQUITY ONE REAL ESTATE INC 401(K) PLAN - Plan #001	5 / 5	$52,300 / $84,990
2019	Plan NameEQUITY ONE REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$23,650 / $52,300	2019	EQUITY ONE REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	6 / 6	$23,650 / $52,300

Benefit & Retirement Plans based on Form 5500.

PPP Loans

2901 The Villages Parkway, San Jose, CA 95135-1442 Industry:Offices of Real Estate Agents and Brokers

Loan Date	Approved	Forgiven	Lender	Jobs
08/07/2020	Approved$7,900 Forgiven$7,985 LenderMBE Capital Partners Jobs1	08/07/2020	$7,900	$7,985	MBE Capital Partners	1
04/30/2020	Approved$49,200 Forgiven$49,825 LenderComerica Bank Jobs5	04/30/2020	$49,200	$49,825	Comerica Bank	5

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Equity One Real Estate Financial Group, Inc. Registered in California	Cupertino, CA		View Report

Address Match:1750 E Fourth St Santa Ana, CA

Meritus Lender Services, Inc. Registered in Florida	Exton, PA Santa Ana, CA	View Report
Meritus Corporation Registered in California	Santa Ana, CA	View Report
The Smca Company Registered in California	Santa Ana, CA Irvine, CA	View Report
T.D. Investment Properties, Inc. Registered in California	Santa Ana, CA Irvine, CA	View Report
Vip Partners, LLC Registered in California	Santa Ana, CA	View Report
Advanced Trust Deed Services Company Registered in California	Santa Ana, CA	View Report
General Motors Acceptance Corporation Registered in California	Detroit, MI Santa Ana, CA (1 more)	View Report
T.D. Development, LLC Registered in California	Santa Ana, CA	View Report

Person/City Match:Frank Lopez - Santa Ana, CA

R.J. Group, Inc. Registered in California	Santa Ana, CA		View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out