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3260 CORPORATION II, INC. - Florida Company Profile

Company Details

Entity Name: 3260 CORPORATION II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3260 CORPORATION II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Oct 1982 (42 years ago)
Date of dissolution: 29 Dec 2000 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2000 (24 years ago)
Document Number: G06359
FEI/EIN Number 592232879

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 PALM BEACH LAKES BLVD., #700, WEST PALM BEACH, FL, 33401, US
Mail Address: 1700 PALM BEACH LAKES BLVD., #700, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWTON RICHARD T Vice President 1700 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
NEWTON RICHARD T Director 1700 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
HITCHCOCK F. STEVEN Secretary 1700 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
HITCHCOCK F. STEVEN Director 1700 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
CARA ROBERT G Treasurer 1700 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-12-29 - -
REINSTATEMENT 2000-12-28 - -
CHANGE OF MAILING ADDRESS 2000-12-28 1700 PALM BEACH LAKES BLVD., #700, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2000-12-28 1700 PALM BEACH LAKES BLVD., #700, WEST PALM BEACH, FL 33401 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1997-08-28 3260 CORPORATION II, INC. -
REGISTERED AGENT NAME CHANGED 1992-04-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-04-22 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2000-12-29
REINSTATEMENT 2000-12-28
REINSTATEMENT 1999-12-22
AMENDMENT AND NAME CHANGE 1997-08-28
ANNUAL REPORT 1997-08-28
ADDRESS CHANGE 1997-08-13
ANNUAL REPORT 1996-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State