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JOSEPH PANIELLO NO. ANNE, LTD. - Florida Company Profile

Company Details

Entity Name: JOSEPH PANIELLO NO. ANNE, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Apr 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: A00000000708
FEI/EIN Number 593641782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVENUE, TAMPA, FL, 33605, US
Mail Address: C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVENUE, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIELLO JOSEPH M Agent C/O PAUL J. FERLITA, C.P.A., TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LP AMENDMENT 2016-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVENUE, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2010-04-06 C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVENUE, TAMPA, FL 33605 -

Documents

Name Date
LP Amendment 2016-01-13
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State