| Entity Name: | PARCEL Z CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCEL Z CONSTRUCTION CO., 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: | 14 Feb 1997 (28 years ago) |
| Date of dissolution: | 29 Apr 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2009 (16 years ago) |
| Document Number: | P97000024560 |
| FEI/EIN Number |
133949200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 THIRD AVENUE, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10022 |
| Mail Address: | 805 THIRD AVENUE, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ETO DAISUKE | President | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| ETO DAISUKE | Director | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| MATSUO TSUYOSHI | Secretary | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| PARRIS RICHARD | Vice President | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| PARRIS RICHARD | Treasurer | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PARCEL R, INC.. MERGER NUMBER 900000096459 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 805 THIRD AVENUE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 805 THIRD AVENUE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| Reg. Agent Change | 2005-02-21 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
