| Entity Name: | FORMOSO FAMILY LIMITED PARTNERSHIP |
| 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: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | A00000000734 |
| FEI/EIN Number |
593647124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 EAGLE ESTATE DRIVE, DEBARY, FL, 32713 |
| Mail Address: | 261 EAGLE ESTATE DRIVE, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOLD-THYSSEN, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-13 | 301 S. NEW YORK AVENUE, STE. 200, WINTER PARK, FL 32789 | - |
| CANCEL ADM DISS/REV | 2009-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-13 | HOLD THYSSEN, LLC | - |
| REVOKED FOR REGISTERED AGENT | 2008-02-15 | - | - |
| REINSTATEMENT | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000785567 | LAPSED | 2009-10936 CIDL | 7TH CIRCUIT VOLUSIA COUNTY | 2010-02-23 | 2019-07-11 | $182,641.32 | PNC BANK, NA SUCCESSOR BY MERGER RBC BANK (USA), 1 EAST 4TH STREET, CINCINATI, OH 45202 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-11-22 |
| CORAPREIWP | 2009-08-13 |
| Revoked for Registered Agent | 2008-05-01 |
| Reg. Agent Resignation | 2007-11-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2005-08-16 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
