| Entity Name: | PARCEL B-I DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Dec 1991 (33 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: | S97865 |
| FEI/EIN Number | 58-1976124 |
| Address: | 805 THIRD AVE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 |
| Mail Address: | 805 THIRD AVE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ETO, DAISUKE | President | 805 3RD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| ETO, DAISUKE | Director | 805 3RD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| MATSUO, TSUYOSHI | Secretary | 805 3RD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| PARRIS, RICHARD | Vice President | 805, 3RD AVE NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| PARRIS, RICHARD | Treasurer | 805, 3RD AVE NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-29 | No data | 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 AVE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 805 THIRD AVE, C/O TOMEN AMERICA, INC, NEW YORK, NY 10022 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 | 2005-01-14 |
| 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: 03 Feb 2025
Sources: Florida Department of State
