| Entity Name: | AMERICA II JAPAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Oct 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Oct 2017 (7 years ago) |
| Document Number: | P97000006324 |
| FEI/EIN Number | 650719620 |
| Address: | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | C/O MICHAEL POINTER, 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POINTER MICHAEL | Agent | 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| GALINSKI MICHAEL | Director | 2500 118TH AVENUE NORTH, ST PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| GALINSKI MICHAEL | Chief Executive Officer | 2500 118TH AVENUE NORTH, ST PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| POINTER MICHAEL | Secretary | 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| POINTER MICHAEL | Vice President | 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| Jenkins Gary | Chief Financial Officer | 2500 118TH AVENUE NORTH, SAINT PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| Pecchioli Jed | Chief Operating Officer | 2600 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000221541. CONVERSION NUMBER 300000175353 |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | POINTER, MICHAEL | No data |
| AMENDMENT | 2006-05-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-10-30 | AMERICA II JAPAN, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-06-23 | AMERICA II ASIA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-30 |
| AMENDED ANNUAL REPORT | 2013-06-27 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
