| Entity Name: | AMERICA II JAPAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA II JAPAN, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
