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TCW REALTY FUND II HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: TCW REALTY FUND II HOLDING COMPANY
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: 16 Oct 1989 (36 years ago)
Date of dissolution: 10 Apr 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Apr 2000 (25 years ago)
Document Number: P26463
FEI/EIN Number 953910382

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

Address: C/O CB RICHARD ELLIS INVESTORS LLC, 865 S. FIGUEROA ST, #3500, LOS ANGELES, CA, 90071, US
Mail Address: C/O CB RICHARD ELLIS INVESTORS LLC, 865 S. FIGUEROA ST, #3500, LOS ANGELES, CA, 90071, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
ZERBST ROBERT H Director 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA, 90017
ZERBST ROBERT H President 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA, 90017
ROTH HERBERT L Secretary 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA, 90017
ROMANAK LAURIE E Treasurer 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA, 900172543
TRACY SCOTT E Director 865 FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA, 90017
HARRIS WILLIAM M Director 865 FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA, 90017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 1999-11-15 C/O CB RICHARD ELLIS INVESTORS LLC, 865 S. FIGUEROA ST, #3500, LOS ANGELES, CA 90071 -
CHANGE OF MAILING ADDRESS 1999-11-15 C/O CB RICHARD ELLIS INVESTORS LLC, 865 S. FIGUEROA ST, #3500, LOS ANGELES, CA 90071 -
AMENDMENT 1991-04-29 - -

Documents

Name Date
Withdrawal 2000-04-10
ANNUAL REPORT 1999-11-15
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State