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FLORIDA TAX CREDIT FUND II, LTD. - Florida Company Profile

Headquarter

Company Details

Entity Name: FLORIDA TAX CREDIT FUND II, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 1994 (31 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A94000000426
FEI/EIN Number 650477607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2403 RIVER TREE CIRCLE, SANFORD, FL, 32771, US
Mail Address: PAUL GIOVANNETTI, 2403 RIVER TREE CIRCLE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA TAX CREDIT FUND II, LTD., NEW YORK 2092109 NEW YORK
Headquarter of FLORIDA TAX CREDIT FUND II, LTD., NEW YORK 2945465 NEW YORK

Key Officers & Management

Name Role Address
GIOVANNETTI PAUL Agent 2403 RIVER TREE CIRCLE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077119 BEAR CREEK APARTMENTS EXPIRED 2018-07-16 2023-12-31 - 1295 NORTH HOLLAND PARKWAY, BARTOW, FL, 33830
G12000006294 BEAR CREEK APARTMENTS EXPIRED 2012-01-18 2017-12-31 - 3700 S. CONWAY ROAD, SUITE 212, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 2403 RIVER TREE CIRCLE, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2019-10-23 GIOVANNETTI, PAUL -
REINSTATEMENT 2019-10-23 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 2403 RIVER TREE CIRCLE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2014-12-10 2403 RIVER TREE CIRCLE, SANFORD, FL 32771 -
REINSTATEMENT 2011-12-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-16 - -

Documents

Name Date
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-10-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-17
Reg. Agent Change 2014-12-22
ANNUAL REPORT 2014-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9534297703 2020-05-01 0491 PPP 2403 River Tree Circle, SANFORD, FL, 32771-8334
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8227.86
Loan Approval Amount (current) 8227.86
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-8334
Project Congressional District FL-07
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8313.75
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State