| Entity Name: | WATSCO INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATSCO 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: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 02 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2004 (21 years ago) |
| Document Number: | M34425 |
| FEI/EIN Number |
592695203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ANA M | Vice President | 2665 S BAYSHORE DRIVE STE 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | President | 2665 S BAYSHORE DRIVE STE 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | Secretary | 2665 S BAYSHORE DRIVE STE 901, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY | President | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY | Secretary | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MENENDEZ ANA M | Treasurer | 2665 S BAYSHORE DRIVE STE 901, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000000022. MERGER NUMBER 700000047847 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-01 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-09 | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-09 | 2665 S. BAYSHORE DRIVE., #901, COCONUT GROVE, FL 33133 | - |
| NAME CHANGE AMENDMENT | 1998-06-03 | WATSCO INVESTMENTS II, INC. | - |
| NAME CHANGE AMENDMENT | 1986-07-22 | P.E./DEL MAR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-08 |
| Reg. Agent Change | 2001-11-01 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1998-06-03 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-07-01 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
