| Entity Name: | GOODRICH PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOODRICH PROPERTIES II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Apr 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P94000026678 |
| FEI/EIN Number |
650482582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MARZILLI JOSEPH | President | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| MARZILLI JOSEPH | Director | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Dubiel Douglas | Director | 525 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Wynne Jennifer | Treasurer | 525 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Wynne Jennifer | Director | 525 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Dubiel Douglas | Secretary | 525 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 525 OKEECHOBEE BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-03 | NRAI SERVICES, INC | - |
| CORPORATE MERGER | 1994-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000003807 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
