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NORTHEAST II, INC. - Florida Company Profile

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Company Details

Entity Name: NORTHEAST II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHEAST 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: 26 Sep 2007 (18 years ago)
Document Number: P07000107204
FEI/EIN Number 232096759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5911 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32216, US
Mail Address: 5911 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3555b769-233a-e511-b14d-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
ANSBACHER LAW, P.A. Agent -
FREEMAN TERRY L Director 5911 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000042844 TC DELIVERS ACTIVE 2025-03-27 2030-12-31 - 5911 PHILIPS HWY, JACKSONVILLE, FL, 32216
G09000154352 TC DELIVERS EXPIRED 2009-09-11 2024-12-31 - 5911 PHILIPS HWY, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-15 ANSBACHER LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 8818 GOODBYS EXECUTIVE DRIVE, SUITE 100, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1312762
Current Approval Amount:
1312762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1324832.12

Motor Carrier Census

DBA Name:
T-C SPECIALTIES
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 855-4457
Add Date:
2000-03-07
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State