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NAPLES SUNRISE PROPERTIES, INC.

Company Details

Entity Name: NAPLES SUNRISE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Nov 1992 (32 years ago)
Date of dissolution: 05 May 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2000 (25 years ago)
Document Number: P92000007425
FEI/EIN Number 13-3741487
Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Mail Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MCCARTHY, JAMES President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Director

Name Role Address
MCCARTHY, JAMES Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019
OSHIMA, SHUZO Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019
MARAIA, JOHN Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Vice President

Name Role Address
MCCARTHY, JAMES Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Secretary

Name Role Address
MARAIA, JOHN Secretary 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
MUSHIKA, HIDEKI Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-05-04 No data No data

Documents

Name Date
Voluntary Dissolution 2000-05-05
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-20

Related by officers

MCCARTHY, JAMES

CELTIC CONSULTING SOUTH, LLC CASTILECO. LLC AIRCRAFT BATTERY SPECIALISTS, INC. SOUTH FLORIDA CONVENIENCE STORE CRIME PREVENTION ASSOCIATION, INC. PET TECH-DRILL SAF, INC. UNITED STATES SURFBOAT ASSOCIATION, INC. PARCEL Z, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC.

MARAIA, JOHN

SUNSET PROPERTIES OF NAPLES, INC. PARCEL Z, INC. HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. SILVER SPRINGS CITRUS, INC. ARDMORE FARMS, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC.

MUSHIKA, HIDEKI

PARCEL Z, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. TM AVIATION (JAPAN) INC. PARCEL J-V DEVELOPMENT, INC. TM AVIATION (USA) INC.

OSHIMA, SHUZO

PARCEL Z, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL M-II, INC. PARCEL T-II DEVELOPMENT, INC.

Related by address

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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