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DECOMA INVESTMENT, INC. II

Company Details

Entity Name: DECOMA INVESTMENT, INC. II
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Feb 1986 (39 years ago)
Document Number: P09249
FEI/EIN Number 760156358
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

Agent

Name Role
AMERICAN INFORMATION SERVICES, INC. Agent

President

Name Role Address
GRAY JOHNATHAN D President 345 PARK AVE, NEW YORK, NY, 10154

Director

Name Role Address
GRAY JOHNATHAN D Director 345 PARK AVE, NEW YORK, NY, 10154

Vice President

Name Role Address
STEIN WILLIAM J Vice President 345 PARK AVE, NEW YORK, NY, 10154

Treasurer

Name Role Address
MCDONAGH DENNIS J Treasurer 345 PARK AVE, NEW YORK, NY, 10154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 1996-11-15 DECOMA INVESTMENT, INC. II No data
REINSTATEMENT 1995-11-20 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
CORPORATE MERGER 1994-09-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004693

Date of last update: 03 Jan 2025

Sources: Florida Department of State