| Entity Name: | CORBAN FUND II, 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: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | A04000000029 |
| FEI/EIN Number |
383696147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 MARIETTA WAY, ST CLOUD, FL, 34772 |
| Mail Address: | 3930 MARIETTA WAY, ST CLOUD, FL, 34772 |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMBERRAN SHIVA | Agent | 3930 MARIETTA WAY, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-07 | 3930 MARIETTA WAY, ST CLOUD, FL 34772 | - |
| REINSTATEMENT | 2008-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-07 | 3930 MARIETTA WAY, ST CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-07 | 3930 MARIETTA WAY, ST CLOUD, FL 34772 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-13 | RAMBERRAN, SHIVA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000418107 | LAPSED | 16-80404-CIV-COHN | US DIST. CT. SD WPB DIV. | 2016-07-07 | 2021-07-11 | $10,250,000.00 | BRITISH AMER. INS. CO. LTD. C/O B. GLASGOW FOREIGN REP., P. O. BOX 561, KINGSTOWN PARK, FINANCIAL SERVICE CENTRE, KINGSTOWN, ST. VINCENT & THE GRENADINES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| REINSTATEMENT | 2008-08-07 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-03-13 |
| Domestic LP | 2004-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
