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AMERICA II JAPAN, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICA II JAPAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jan 1997 (29 years ago)
Date of dissolution: 25 Oct 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Oct 2017 (8 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINSKI MICHAEL Director 2500 118TH AVENUE NORTH, ST PETERSBURG, FL, 33716
GALINSKI MICHAEL Chief Executive Officer 2500 118TH AVENUE NORTH, ST PETERSBURG, FL, 33716
POINTER MICHAEL Secretary 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716
POINTER MICHAEL Vice President 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716
Jenkins Gary Chief Financial Officer 2500 118TH AVENUE NORTH, SAINT PETERSBURG, FL, 33716
Pecchioli Jed Chief Operating Officer 2600 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716
POINTER MICHAEL Agent 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CONVERSION 2017-10-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000221541. CONVERSION NUMBER 300000175353
CHANGE OF MAILING ADDRESS 2013-02-04 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 2510 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 -
REGISTERED AGENT NAME CHANGED 2007-04-10 POINTER, MICHAEL -
AMENDMENT 2006-05-08 - -
NAME CHANGE AMENDMENT 2003-10-30 AMERICA II JAPAN, INC. -
NAME CHANGE AMENDMENT 2000-06-23 AMERICA II ASIA, INC. -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State