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GAINES ENTERPRISES, LTD. - Florida Company Profile

Company Details

Entity Name: GAINES ENTERPRISES, 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: 25 Sep 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: A00000001455
FEI/EIN Number 593704835

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

Address: 1761 OCEAN VIEW DRIVE, TIERRA VERDE, FL, 33715, 22
Mail Address: 1761 OCEAN VIEW DRIVE, TIERRA VERDE, FL, 33715, 22
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINES CASEY Agent 1761 OCEAN VIEW DRIVE, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 1761 OCEAN VIEW DRIVE, TIERRA VERDE, FL 33715 22 -
CHANGE OF MAILING ADDRESS 2011-04-18 1761 OCEAN VIEW DRIVE, TIERRA VERDE, FL 33715 22 -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-17
ANNUAL REPORT 2006-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State