| Entity Name: | ADVANCED MONEY INVESTMENTS, 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: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | A02000001048 |
| FEI/EIN Number |
364504231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11881 RUDEN RD, N. FT MYERS, FL, 33917 |
| Address: | 11881 RUDEN RD, N FT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPORI DOREEN M | General Partner | 11881 RUDEN RD, N FT MYERS, FL, 33917 |
| LUPORI DOREEN M | Agent | 11881 RUDEN RD, N. FT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 11881 RUDEN RD, N. FT MYERS, FL 33917 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 11881 RUDEN RD, N FT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-05 | 11881 RUDEN RD, N FT MYERS, FL 33917 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-07-02 |
| REINSTATEMENT | 2003-10-28 |
| Domestic LP | 2002-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
