| Entity Name: | PALMCOS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMCOS 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: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | P96000037671 |
| FEI/EIN Number |
650723451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICHARD RAZOOK, HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| Mail Address: | C/O RICHARD RAZOOK, HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERETH HANNJORG | President | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| HERETH HANNJORG | Director | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Vice President | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | President | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Secretary | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Treasurer | 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Agent | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | C/O RICHARD RAZOOK, HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | C/O RICHARD RAZOOK, HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | RAZOOK, RICHARD JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, SUITE 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
