| Entity Name: | TCI-II INVESTORS, 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F98000007139 |
| FEI/EIN Number |
043429782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| Mail Address: | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCARTHY FREDERICK W | Chief Executive Officer | 222 LAKEVIEW AVE, STE 160-268, WEST PALM BEACH, FL, 33401 |
| MCCARTHY FREDERICK W | Chairman | 222 LAKEVIEW AVE, STE 160-268, WEST PALM BEACH, FL, 33401 |
| MOSELEY FREDERICK S | President | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| MOSELEY FREDERICK S | Director | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| SCHOFIELD PETER | Treasurer | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| SPADONI CHARLES B | Vice President | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-05 |
| Foreign Profit | 1998-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
