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PENSACOLA REAL ESTATE HOLDINGS II, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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