| Entity Name: | JOSEPH PANIELLO NO. RAFAEL SOLER DIAZ, 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: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | A01000000571 |
| FEI/EIN Number |
593720889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVE., TAMPA, FL, 33605, US |
| Mail Address: | C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVE., TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIELLO JOSEPH M | Agent | C/O PAUL J. FERLITA, C.P.A., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LP AMENDMENT | 2016-06-22 | - | - |
| LP AMENDMENT | 2011-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVE., TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | C/O PAUL J. FERLITA, C.P.A., 2014-A EAST SEVENTH AVE., TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| LP Amendment | 2016-06-22 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-21 |
| LP Amendment | 2011-10-26 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
