| Entity Name: | PHOENIX RECEIVABLES II, INC. |
| 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 25 Nov 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Nov 2002 (22 years ago) |
| Document Number: | F96000004509 |
| FEI/EIN Number |
680368692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| Mail Address: | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONSTANTIN GUS | President | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| CONSTANTIN GUS | Director | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| OLSEN LISA A | VPGS | 2401 KERNER BLVD., SAN RAFAEL, CA, 94901 |
| GREGSON ANDREW | Vice Chairman | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| MARTINEZ GARY | Vice President | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| MARTINEZ GARY | Director | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| FABER ED | Director | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| MCLAUGHLIN GLEN | Vice President | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-11-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-11-25 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
