| Entity Name: | PK PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2024 (10 months ago) |
| Document Number: | P94000089597 |
| FEI/EIN Number | 650543261 |
| Address: | 4330 Summit Blvd., West Palm Beach, FL, 33406, US |
| Mail Address: | 14371 Halter Road, Wellington, FL, 33414, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARRIA MANUEL | Agent | 14371 Halter Road, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| SARRIA MANUEL | President | 14371 Halter Road, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| SARRIA MANUEL | Secretary | 14371 Halter Road, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| SARRIA MANUEL | Treasurer | 14371 Halter Road, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| SARRIA MANUEL | Director | 14371 Halter Road, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032193 | PLANET KIDS VII | ACTIVE | 2024-03-01 | 2029-12-31 | No data | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G24000021115 | IMAGINATION QUEST | ACTIVE | 2024-02-07 | 2029-12-31 | No data | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G20000164193 | PLANET KIDS IMAGINATION STATION | ACTIVE | 2020-12-28 | 2025-12-31 | No data | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G20000129903 | PLANET KIDS 3.0 | ACTIVE | 2020-10-06 | 2025-12-31 | No data | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4330 Summit Blvd., West Palm Beach, FL 33406 | No data |
| MERGER | 2024-03-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000252541 |
| NAME CHANGE AMENDMENT | 2017-08-18 | PK PROPERTIES II, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 14371 Halter Road, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 4330 Summit Blvd., West Palm Beach, FL 33406 | No data |
| MERGER | 2012-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000127503 |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | SARRIA, MANUEL | No data |
| NAME CHANGE AMENDMENT | 2003-02-21 | PLANET KIDS II. INC. | No data |
| NAME CHANGE AMENDMENT | 1995-02-14 | PLANET KIDS, A WORLD OF LEARNING, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2024-03-25 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-25 |
| Name Change | 2017-08-18 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
