Entity Name: | PARCEL T-II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PARCEL T-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: | 04 Jun 2003 (22 years ago) |
Date of dissolution: | 29 Apr 2009 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Apr 2009 (16 years ago) |
Document Number: | P03000061378 |
FEI/EIN Number |
571172988
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY, 10022 |
Mail Address: | C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY, 10022 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ETO DAISUKE | President | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
ETO DAISUKE | Director | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
MATSUO TSUYOSHI | Secretary | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
PARRIS RICHARD | Vice President | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
PARRIS RICHARD | Treasurer | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2009-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PARCEL R, INC.. MERGER NUMBER 900000096459 |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY 10022 | - |
CHANGE OF MAILING ADDRESS | 2007-04-25 | C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY 10022 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-08-05 |
Domestic Profit | 2003-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State