| Entity Name: | FINANCIAL PORTFOLIOS II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL PORTFOLIOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2006 (19 years ago) |
| Document Number: | P02000120480 |
| FEI/EIN Number |
542083946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5104 S Westshore Blvd, Tampa, FL, 33611, US |
| Mail Address: | 5104 S Westshore Blvd, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcadis Ralph | President | 5104 S Westshore Blvd, Tampa, FL, 33611 |
| Marcadis Ralph | Agent | 5104 S Westshore Blvd, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 5104 S Westshore Blvd, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 5104 S Westshore Blvd, Tampa, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | Marcadis, Ralph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 5104 S Westshore Blvd, Tampa, FL 33611 | - |
| REINSTATEMENT | 2006-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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| Mandie Zimmerman, Appellant(s) v. Financial Portfolios II Inc, Appellee(s). | 1D2023-1028 | 2023-05-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mandie Zimmerman |
| Role | Appellant |
| Status | Active |
| Representations | Justin Stuart Hemlepp |
| Name | FINANCIAL PORTFOLIOS II, INC |
| Role | Appellee |
| Status | Active |
| Representations | Ralph Marcadis, Robert J Lindeman |
| Name | Escambia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Barry E. Dickson, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Financial Portfolios II Inc |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Oral Argument |
| On Behalf Of | Financial Portfolios II Inc |
| Docket Date | 2023-11-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Mandie Zimmerman |
| View | View File |
| Docket Date | 2023-11-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-09-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Mandie Zimmerman |
| View | View File |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 130 pages |
| Docket Date | 2023-08-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order to Serve Brief |
| View | View File |
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 45 days 8/17/23 |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-06-16 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2023-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2023-05-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Mandie Zimmerman |
| Docket Date | 2025-01-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacating/Withdrawing Order |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-07-09 |
| AMENDED ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
