| Entity Name: | LIEBER II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Aug 1995 (30 years ago) |
| Branch of: | LIEBER II CORP., NEW YORK (Company Number 1800591) |
| Date of dissolution: | 03 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2001 (24 years ago) |
| Document Number: | F95000003843 |
| FEI/EIN Number |
561872375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FIRST UNION CENTER, CHARLOTTE, NC, 28288, US |
| Mail Address: | 301 S. COLLEGE ST., 30TH FLOOR, LEGAL DIVISION NC0630, CHARLOTTE, NC, 28288-0630 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCMULLEN DONALD A | President | 2 FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| MCMULLEN DONALD A | Director | 2 FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| REED DAVID W | Vice President | TWO FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| HATCH JAMES H | Treasurer | TWO FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| HATHAWAY KENT S | Secretary | TWO FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| ENNIS WILLIAM M | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| MUNN W A | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1 FIRST UNION CENTER, CHARLOTTE, NC 28288 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 1 FIRST UNION CENTER, CHARLOTTE, NC 28288 | - |
| REINSTATEMENT | 1998-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-02-20 |
| REINSTATEMENT | 1998-12-11 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-08-06 |
| ANNUAL REPORT | 1996-07-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
