| Entity Name: | PARCEL M-II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCEL M-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: | 28 Sep 1995 (30 years ago) |
| Date of dissolution: | 15 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Mar 2000 (25 years ago) |
| Document Number: | P95000075035 |
| FEI/EIN Number |
133887525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UMEKI ATSUO | Vice President | 1285 AVENUE OF THE AMERICAS 36TH FLOOR, NEW YORK, NY, 10019 |
| MACARTHY, JAMES | President | 1285 AVENUE OF THE AMERICAS 36TH FLOOR, NEW YORK, NY, 10019 |
| C T CORPORATION SYSTEM | Agent | - |
| OSHIMA, SHUZO | Director | 1285 AVENUE OF THE AMERICAS 36TH FLOOR, NEW YORK, NY, 10019 |
| HIDEKI, MUSHIKA | Treasurer | 1285 AVENUE OF THE AMERICAS 36TH FLOOR, NEW YORK, NY, 10019 |
| MARAIA, JOHN | Secretary | 1285 AVENUE OF THE AMERICAS 36TH FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PARCEL ACQUISITION CORP.. MERGER NUMBER 300000028263 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-03-15 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-06-15 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
