| Entity Name: | PK PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P94000089597 |
| FEI/EIN Number |
650543261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14371 Halter Road, Wellington, FL, 33414 |
| SARRIA MANUEL | Secretary | 14371 Halter Road, Wellington, FL, 33414 |
| SARRIA MANUEL | Treasurer | 14371 Halter Road, Wellington, FL, 33414 |
| SARRIA MANUEL | Director | 14371 Halter Road, Wellington, FL, 33414 |
| SARRIA MANUEL | Agent | 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 | - | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G24000021115 | IMAGINATION QUEST | ACTIVE | 2024-02-07 | 2029-12-31 | - | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G20000164193 | PLANET KIDS IMAGINATION STATION | ACTIVE | 2020-12-28 | 2025-12-31 | - | 14371 HALTER ROAD, WELLINGTON, FL, 33414 |
| G20000129903 | PLANET KIDS 3.0 | ACTIVE | 2020-10-06 | 2025-12-31 | - | 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 | - |
| MERGER | 2024-03-25 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 14371 Halter Road, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 4330 Summit Blvd., West Palm Beach, FL 33406 | - |
| MERGER | 2012-12-19 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2003-02-21 | PLANET KIDS II. INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-14 | PLANET KIDS, A WORLD OF LEARNING, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
