| Entity Name: | PENSACOLA REAL ESTATE HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSACOLA REAL ESTATE HOLDINGS 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: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 05 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | P00000083368 |
| FEI/EIN Number |
593667937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US |
| Mail Address: | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PICKETT C. TAYLOR | President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| RITZ MICHAEL | Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| STEPHENSON ROBERT | Chief Financial Officer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| BOOTH DANIEL | Chief Operating Officer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| CRABILL R. LEE | Senior Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| KRULL MEGAN | Senior Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000041018. CONVERSION NUMBER 900000149659 |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| RESTATED ARTICLES | 2013-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 | - |
| AMENDMENT | 2007-05-24 | - | - |
| AMENDMENT | 2002-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-15 |
| Reg. Agent Change | 2014-03-31 |
| Restated Articles | 2013-07-17 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
