| Entity Name: | LAW FIRM II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW FIRM 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: | 29 Oct 1987 (37 years ago) |
| Date of dissolution: | 20 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2024 (a year ago) |
| Document Number: | M61644 |
| FEI/EIN Number |
650029617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENNA MICHAEL E | Director | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| MCKENNA MICHAEL E | Vice President | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| MCKENNA MICHAEL E | President | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| MCKENNA MICHAEL E | Treasurer | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Ruehlmann Mark J | Director | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Ballin Stacy D | Director | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Ballin Stacy D | Vice President | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Ballin Stacy D | President | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Ballin Stacy D | Secretary | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| HUNTER KENNETH C | Agent | C/O SQUIRE PATTON BOGGS (US) LLP, MIAMI, FL, 331312398 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 200 S. BISCAYNE BLVD., Suite 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 200 S. BISCAYNE BLVD., Suite 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | C/O SQUIRE PATTON BOGGS (US) LLP, 200 S BISCAYNE BLVD, Suite 3400, MIAMI, FL 33131-2398 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-26 | HUNTER, KENNETH C | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-20 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
