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PARCEL T - IV DEVELOPMENT, INC.

Company Details

Entity Name: PARCEL T - IV DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 13-3578007
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name Role Address
PARRIS, RICHARD Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
HIRATA, MINORU Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Secretary

Name Role Address
MARAIA, JOHN Secretary 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

President

Name Role Address
HOSOHARA, TETSUO President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data
REGISTERED AGENT NAME CHANGED 1992-05-05 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-05-05 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

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

Related by officers

PARRIS, RICHARD

PARCEL Z CONSTRUCTION CO., INC. HM II, INC. PARCEL C-I DEVELOPMENT, INC. PARCEL B-I DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

HIRATA, MINORU

HM II, INC. PARCEL J-III DEVELOPMENT, INC.

MARAIA, JOHN

SUNSET PROPERTIES OF NAPLES, INC. PARCEL Z, INC. HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. SILVER SPRINGS CITRUS, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL M-II, INC.

HOSOHARA, TETSUO

HM II, INC. PARCEL J-III DEVELOPMENT, INC.

WADA, AKIRA

HM II, INC. PARCEL J-III DEVELOPMENT, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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