| Entity Name: | NPI EQUITY INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NPI EQUITY INVESTMENTS 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: | 17 Dec 1984 (40 years ago) |
| Date of dissolution: | 01 Jul 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | H34297 |
| FEI/EIN Number |
592503465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Mail Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSIDINE TERRY | Chief Executive Officer | 4582 S ULSTER ST, DENVER, CO, 80237 |
| COHN LISA R | President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| COHN LISA R | Director | 4582 S ULSTER ST, DENVER, CO, 80237 |
| ORGAN TONY | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Secretary | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| BELDIN PAUL | Chief Financial Officer | 4582 S ULSTER ST, DENVER, CO, 80237 |
| DIAMOND KENNETH | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| THE PRENTICE HALL CORP. SYSTEM, INC. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NPI EQUITY INVESTMENTS II LLC A NON. CONVERSION NUMBER 900000255789 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | THE PRENTICE HALL CORP. SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES | 1994-11-17 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-02 | NPI EQUITY INVESTMENTS II, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2024-07-01 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
