| Entity Name: | MASQUERADE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASQUERADE 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 29 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2008 (17 years ago) |
| Document Number: | P02000120794 |
| FEI/EIN Number |
450491019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | P.O.BOX 13038, LEGAL DEPARTMENT, FT.LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGERS KENNETH M | President | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| ROGERS KENNETH M | Director | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| RYAN RICHARD J | Vice President | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| RYAN RICHARD J | Treasurer | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| GRAN ALICE N | Vice President | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| GRAN ALICE N | Secretary | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| GRAN ALICE N | Director | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| FINCH STEPHEN B | VASD | 2200 ELLER DRIVE, FT. LAUDERDALE, FL, 33316 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12757. MERGER NUMBER 900000087129 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 2200 ELLER DRIVE, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2200 ELLER DRIVE, FT. LAUDERDALE, FL 33316 | - |
| CANCEL ADM DISS/REV | 2004-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-02-05 |
| Domestic Profit | 2002-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
