| Entity Name: | CLFC HPII 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 03 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2003 (22 years ago) |
| Document Number: | F97000000321 |
| FEI/EIN Number |
113284576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| Mail Address: | % RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RANIERI LEWIS S | Director | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| RANIERI LEWIS S | Chairman | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| RANIERI LEWIS S | President | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| PERRO ROBERT A | Vice President | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| PERRO ROBERT A | Secretary | 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553 |
| SHAY SCOTT | DVAS | 50 CHARLES LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-03 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
