| 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 |
| 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 |
| 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 | - |
| 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
