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FENWICK DEVELOPMENT II, INC.

Company Details

Entity Name: FENWICK DEVELOPMENT II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 May 1995 (30 years ago)
Date of dissolution: 14 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2004 (21 years ago)
Document Number: P95000038490
FEI/EIN Number 65-0586103
Address: 11 PETTIPAUGH AVENUE, C/O U.A.D.C., OLD SAYBROOK, CT 06475
Mail Address: 11 PETTIPAUGH AVENUE, C/O U.A.D.C., OLD SAYBROOK, CT 06475
Place of Formation: FLORIDA

Agent

Name Role Address
HAMBY, LOUIS LIII Agent 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480

Vice President

Name Role Address
WILSON, JOHN CIII Vice President 11 PETTIPAUGH AVENUE, OLD SAYBROOK, CT 06475

President

Name Role Address
WILSON, JOHN CIII President 11 PETTIPAUGH AVENUE, OLD SAYBROOK, CT 06475
SANDRO, FREI President RUE GENERAL-CH 1211, GENEVE SWITZERLAND OC

Director

Name Role Address
WILSON, JOHN CIII Director 11 PETTIPAUGH AVENUE, OLD SAYBROOK, CT 06475
SANDRO, FREI Director RUE GENERAL-CH 1211, GENEVE SWITZERLAND OC
MAURO, BOTTIROLI Director RUE GENERAL -CH 1211, GENEVE SWITZERLAND OC

Secretary

Name Role Address
WILSON, JOHN CIII Secretary 11 PETTIPAUGH AVENUE, OLD SAYBROOK, CT 06475

Treasurer

Name Role Address
MAURO, BOTTIROLI Treasurer RUE GENERAL -CH 1211, GENEVE SWITZERLAND OC

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 11 PETTIPAUGH AVENUE, C/O U.A.D.C., OLD SAYBROOK, CT 06475 No data
CHANGE OF MAILING ADDRESS 2003-05-01 11 PETTIPAUGH AVENUE, C/O U.A.D.C., OLD SAYBROOK, CT 06475 No data

Documents

Name Date
Voluntary Dissolution 2004-05-14
ANNUAL REPORT 2003-07-23
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-09-18
ANNUAL REPORT 1996-09-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State