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PARCEL T-II, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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