| Entity Name: | TRADING COMPANY II OF DELAWARE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 1984 (41 years ago) |
| Date of dissolution: | 02 Dec 1985 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 02 Dec 1985 (39 years ago) |
| Document Number: | P01200 |
| FEI/EIN Number |
311053034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BEAU RIVAGE, 2970 ST. JOHN'S AVE.,#11F, JACKSONVILLE, FL, 32205 |
| Mail Address: | BEAU RIVAGE, 2970 ST. JOHN'S AVE.,#11F, JACKSONVILLE, FL, 32205 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAHILL, LYSLE D. | Treasurer | 2970 ST JOHN'S AVE, #11F, JACKSONVILLE, FL |
| CAHILL, LYSLE D. | Director | 2970 ST JOHN'S AVE, #11F, JACKSONVILLE, FL |
| CHERNESKY, RICHARD J. | Secretary | 2000 COURTHOUSE PLAZA NE, DAYTON, OH |
| HEYMAN, RALPH E.(ASST.S) | Secretary | 2000 COURTHOUSE PLAZA NE, DAYTON, OH |
| CAHILL, LYSLE D. | Agent | BEAU RIVAGE, JACKSONVILLE, FL, 32205 |
| CAHILL, LYSLE D. | President | 2970 ST JOHN'S AVE, #11F, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-12-02 | - | MERGING INTO: P01201 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-18 | BEAU RIVAGE, 2970 ST. JOHN'S AVE.,#11F, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-18 | BEAU RIVAGE, 2970 ST. JOHN'S AVE.,#11F, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-18 | BEAU RIVAGE, 2970 ST. JOHN'S AVE., #11F, JACKSONVILLE, FL 32205 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
