| Entity Name: | G-P RB BUILDING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-P RB BUILDING 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: | 14 Jul 1997 (28 years ago) |
| Date of dissolution: | 05 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | P97000061707 |
| FEI/EIN Number |
650777606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL, 33431 |
| Mail Address: | 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Vice President | 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431 |
| HERRICK HOWARD | Director | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK HOWARD | President | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK HOWARD | Assistant Secretary | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK MICHAEL | DVAS | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| MAFFEI TONY | Chairman | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK EVAN | Vice President | 2 RIDGEDALE AVE #370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK NORTON | Agent | C/O THE HERRICK COMPANY, INC., BOCA RATON, FL, 33431 |
| HERRICK EVAN | Director | 2 RIDGEDALE AVE #370, CEDAR KNOLLS, NJ, 07927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 | - | - |
| MERGER | 2004-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000048325 |
| CHANGE OF MAILING ADDRESS | 2001-03-29 | 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1997-12-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
