| Entity Name: | CTC INVESTMENTS II LIMITED |
| 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: | 30 Oct 1996 (28 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A96000002024 |
| FEI/EIN Number |
593430281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 BAYMEADOWS ROAD, SUITE 112, JACKSONVILLE, FL, 32256 |
| Mail Address: | 9428 BAYMEADOWS ROAD, SUITE 112, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEECKLER THOMAS F | Agent | 9428 BAYMEADOWS ROAD, SUITE 112, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| REINSTATEMENT | 1997-05-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1997-10-08 |
| REINSTATEMENT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
