| Entity Name: | SUNBELT CORPORATE CENTER II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBELT CORPORATE CENTER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Sep 1987 (38 years ago) |
| Document Number: | M17386 |
| FEI/EIN Number |
592547124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611, US |
| Mail Address: | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN JOHANNES | Director | 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, 60611 |
| ZIETEMANN ULRICH | Director | 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, 60611 |
| FALVEY STEPHEN T | Director | 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, 60611 |
| Forment Linda | Asst | 8095 Othello Avenue, San Diego, CA, 92111 |
| LEOPOLD MANN | Director | 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, 60611 |
| TODD HOLZER | President | 8095 Othello Avenue, San Diego, CA, 92111 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-26 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| NAME CHANGE AMENDMENT | 1987-09-16 | SUNBELT CORPORATE CENTER II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
