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  5. DECOMA INVESTMENT, INC. II

DECOMA INVESTMENT, INC. II - Florida Company Profile

Company Details

Entity Name: DECOMA INVESTMENT, INC. II
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Feb 1986 (39 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P09249
FEI/EIN Number 760156358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL, 33432, US
Mail Address: 501 E. CAMINO REAL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: TEXAS

Central Index Key

CIK number Mailing Address Business Address Phone
1085499 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 9547121300

Filings since 1999-05-06
Form type S-4
File number 333-77945-14
Filing date 1999-05-06

Key Officers & Management

Name Role Address
GRAY JOHNATHAN D President 345 PARK AVE, NEW YORK, NY, 10154
GRAY JOHNATHAN D Director 345 PARK AVE, NEW YORK, NY, 10154
STEIN WILLIAM J Vice President 345 PARK AVE, NEW YORK, NY, 10154
MCDONAGH DENNIS J Treasurer 345 PARK AVE, NEW YORK, NY, 10154
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-05-03 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-04 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 1996-11-15 DECOMA INVESTMENT, INC. II -
REINSTATEMENT 1995-11-20 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -
CORPORATE MERGER 1994-09-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004693

Documents

Name Date
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-08-07

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Companies related by address

501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL, 33432, US

PANTHERS BOCA GENERAL PARTNER, INC. FLORIDA PANTHERS ICE VENTURES, INC. FLORIDA PANTHERS NAPLES, INC. FPH/RHI MERGER CORP., INC. FPH MANAGEMENT, INC.

501 E. CAMINO REAL, BOCA RATON, FL, 33432, US

PAH-HVP GENERAL PARTNER, L.L.C. THE BOCA RATON FOUNDATION FOR CHARITABLE GIVING, INC. CASA MARINA HOLDINGS, LLC PANTHERS BOCA LIMITED PARTNER, INC. DECOMA INVESTMENT, INC. I FPH MANAGEMENT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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