| Entity Name: | CENTRAL EXECUTIVE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL EXECUTIVE 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: | 02 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | P00000092531 |
| FEI/EIN Number |
593464194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 7930, ST PETERSBURG, FL, 33734 |
| Address: | 1750 MICHIGAN AVENUE NE, ST PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON MARVIN | Agent | 1750 MICHIGAN AVENUE NE, ST PETERSBURG, FL, 33703 |
| JOHNSON MARVIN | Director | 1750 MICHIGAN AVENUE NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 1750 MICHIGAN AVENUE NE, ST PETERSBURG, FL 33703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-21 | 1750 MICHIGAN AVENUE NE, ST PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-21 | 1750 MICHIGAN AVENUE NE, ST PETERSBURG, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | JOHNSON, MARVIN | - |
| CANCEL ADM DISS/REV | 2006-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000021785 | LAPSED | 98-7815-CI-13 | CIR CT 6TH JUD CIR- PINELLAS | 2006-12-15 | 2012-01-29 | $77, 668.00 | VICTOR RONCHETTI, 9730 SOUTHERN BELLE DRIVE, WEEKI WACHEE, FL 34613 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-01 |
| ANNUAL REPORT | 2006-08-21 |
| REINSTATEMENT | 2006-07-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-09-12 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
