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NAP II INVESTMENTS MANAGEMENT COMPANY, INC.

Company Details

Entity Name: NAP II INVESTMENTS MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F04000005613
FEI/EIN Number 201625833
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

Agent

Name Role Address
HAFELE DALE Agent 12561 NEW BRITTANY BLVD, FT MYERS, FL, 33907

President

Name Role Address
WILLIAMS THOMAS L President 212 E. THIRD STREET, SUITE 300, CINCINNATI, OH, 45202

Vice President

Name Role Address
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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 12561 NEW BRITTANY BLVD, FT MYERS, FL 33907 No data
REGISTERED AGENT NAME CHANGED 2022-01-24 HAFELE, DALE No data

Documents

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 Feb 2025

Sources: Florida Department of State