| Entity Name: | NAP II INVESTMENTS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F04000005613 |
| FEI/EIN Number |
201625833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| Mail Address: | 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| WILLIAMS THOMAS L | President | 212 E. THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| MCINTYRE SHAWN R | Vice President | 1900 HICKORY STREET, MELBOURNE, FL, 32901 |
| RILEY KEVIN P | Vice President | 212 E. THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| PACILLIO MICHAEL L | Vice President | 212 E. THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| GROTE TIMOTHY J | Vice President | 212 E. THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| HAFELE DALE L | Vice President | 12561 NEW BRITTANY BLVD, FT MYERS, FL, 33907 |
| HAFELE DALE | Agent | 12561 NEW BRITTANY BLVD, FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 12561 NEW BRITTANY BLVD, FT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | HAFELE, DALE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
