Entity Name: | HCC REAL ESTATE II INC. |
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: | 21 May 1992 (33 years ago) |
Date of dissolution: | 21 Sep 1995 (30 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Sep 1995 (30 years ago) |
Document Number: | P38924 |
FEI/EIN Number |
650331234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O SALVATORE A. RANIERI, RANIERI & CO., 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553 |
Mail Address: | C/O SALVATORE A. RANIERI, RANIERI & CO., 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
RANIERI LEWIS S | Director | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
RANIERI LEWIS S | President | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
RANIERI SALVATORE A | Director | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
RANIERI SALVATORE A | Vice President | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
RANIERI SALVATORE A | Secretary | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
SHAY SCOTT A | Director | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
SHAY SCOTT A | Vice President | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
GOLUSH DAVID M | Vice President | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
GOLUSH DAVID M | Assistant Secretary | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
MARCUS DAVID W | Vice President | 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 1995-09-25 | C/O SALVATORE A. RANIERI, RANIERI & CO., 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY 11553 | - |
CHANGE OF MAILING ADDRESS | 1995-09-25 | C/O SALVATORE A. RANIERI, RANIERI & CO., 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY 11553 | - |
WITHDRAWAL | 1995-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State