| Entity Name: | PARCEL T-II DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCEL T-II DEVELOPMENT, 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: | 16 Aug 1989 (36 years ago) |
| Date of dissolution: | 09 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2000 (25 years ago) |
| Document Number: | L09349 |
| FEI/EIN Number |
133578013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019 |
| Mail Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBAYASHI TADASHI | President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| KOBAYASHI TADASHI | Director | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| MCCARTHY JAMES | Vice President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| MCCARTHY JAMES | Director | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| OSHIMA SHUZO | Director | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| MARAIA JOHN | Director | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| MARAIA JOHN | Secretary | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-23 | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-23 | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-09 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-12 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
