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PARCEL T - IV DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: PARCEL T - IV DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARCEL T - IV 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: 01 Jun 1990 (35 years ago)
Date of dissolution: 20 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2004 (20 years ago)
Document Number: L77266
FEI/EIN Number 133578007

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

Key Officers & Management

Name Role Address
PARRIS RICHARD Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
HIRATA MINORU Treasurer 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
HOSOHARA TETSUO President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
HOSOHARA TETSUO Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
WADA AKIRA 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
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 -
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 -

Documents

Name Date
Voluntary Dissolution 2004-12-20
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State