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PARCEL J-II DEVELOPMENT, INC.

Company Details

Entity Name: PARCEL J-II DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Oct 1991 (33 years ago)
Date of dissolution: 09 May 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2000 (25 years ago)
Document Number: S90214
FEI/EIN Number 13-3637035
Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Mail Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
MCCARTHY, JAMES President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Director

Name Role Address
MCCARTHY, JAMES Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019
MARAIA, JOHN Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019
OSHIMA, SHUZO Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Vice President

Name Role Address
UMEKI, ATSUO Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
MUSHIKA, HIDEKI Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Secretary

Name Role Address
MARAIA, JOHN Secretary 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-05-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data
REGISTERED AGENT NAME CHANGED 1992-05-05 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-05-05 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Voluntary Dissolution 2000-05-09
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-07-08
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-20

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

MCCARTHY, JAMES

AIRCRAFT BATTERY SPECIALISTS, INC. SOUTH FLORIDA CONVENIENCE STORE CRIME PREVENTION ASSOCIATION, INC. PET TECH-DRILL SAF, INC. UNITED STATES SURFBOAT ASSOCIATION, INC. PARCEL Z, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. LIFELONG FOODS, INCORPORATED TOMORROW'S ENERGY TODAY INC.

UMEKI, ATSUO

PARCEL Z, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL M-II, INC.

MUSHIKA, HIDEKI

PARCEL Z, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. TM AVIATION (JAPAN) INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. TM AVIATION (USA) INC.

MARAIA, JOHN

SUNSET PROPERTIES OF NAPLES, INC. PARCEL Z, INC. HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. SILVER SPRINGS CITRUS, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL M-II, INC. NAPLES SUNRISE PROPERTIES, INC.

OSHIMA, SHUZO

PARCEL Z, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL M-II, INC. NAPLES SUNRISE PROPERTIES, INC.

Related by address

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC. PARCEL J-III DEVELOPMENT, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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