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THE INDIAN ANCESTRAL TRUST FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: THE INDIAN ANCESTRAL TRUST 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: 28 Nov 2000 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: A00000001796
FEI/EIN Number 651047310

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

Address: 2529 SW 8ST, MIAMI, FL, 33135
Mail Address: 2529 SW 8ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ OSCAR J Agent 2529 SW 8ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2005-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 2529 SW 8ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2004-04-14 2529 SW 8ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-14 2529 SW 8ST, MIAMI, FL 33135 -
CONTRIBUTION CHANGE 2000-12-28 - -

Documents

Name Date
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-04-20
Amendment 2005-08-01
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State