| Entity Name: | THE PAULINO AND ODALYS P. DIAZ-ASPER FAMILY LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (9 years ago) |
| Document Number: | A00000000874 |
| FEI/EIN Number |
651009313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3299 SW 108 Ave, Miami, FL, 33165, US |
| Address: | 11000 Snapper Creek Rd, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Odalys | Agent | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 11000 Snapper Creek Rd, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 11000 Snapper Creek Rd, Coral Gables, FL 33156 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | Diaz, Odalys | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-05-01 | - | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-10-31 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
