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RETAIL ONE II, INC. - Florida Company Profile

Company Details

Entity Name: RETAIL ONE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETAIL ONE 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: 03 Jan 1996 (29 years ago)
Date of dissolution: 29 Mar 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 1999 (26 years ago)
Document Number: P96000002382
FEI/EIN Number 650635798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3803 SAN NICHOLAS ST, TAMPA, FL, 33629
Mail Address: POST OFFICE BOX 24418, TAMPA, FL, 33623-4418, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD SCOTT Director 3803 SAN NICHOLAS ST, TAMPA, FL, 33629
WOOD SCOTT President 3803 SAN NICHOLAS ST, TAMPA, FL, 33629
WOOD SCOTT Secretary 3803 SAN NICHOLAS ST, TAMPA, FL, 33629
KLEIER GEORGE I Director 1402 E LAS OLAS BLVD STE 704, FT LAUDERDALE, FL, 33301
KLEIER GEORGE I Vice President 1402 E LAS OLAS BLVD STE 704, FT LAUDERDALE, FL, 33301
KLEIER GEORGE I Treasurer 1402 E LAS OLAS BLVD STE 704, FT LAUDERDALE, FL, 33301
WOOD SCOTT Agent 3803 SAN NICHOLAS ST, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-03-29 - -
CHANGE OF MAILING ADDRESS 1998-04-30 3803 SAN NICHOLAS ST, TAMPA, FL 33629 -

Documents

Name Date
Voluntary Dissolution 1999-03-29
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-01-31
DOCUMENTS PRIOR TO 1997 1996-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State