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CANI FINANCIAL PARTNERS LTD. - Florida Company Profile

Company Details

Entity Name: CANI FINANCIAL PARTNERS 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: 11 Jul 2006 (19 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: A06000000854
FEI/EIN Number 205178967

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

Address: 2455 E SUNRISE BLVD., SUITE 500, 500, FORT LAUDERDALE, FL, 33304, US
Mail Address: 2455 E SUNRISE BLVD., SUITE 500, 500, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001409167 2455 E. SUnrise Blvd., #500, Ft. Lauderdale, FL, 33304 2455 E. SUnrise Blvd., #500, Ft. Lauderdale, FL, 33304 -

Filings since 2007-08-06

Form type REGDEX
File number 021-107166
Filing date 2007-08-06
File View File

Key Officers & Management

Name Role Address
RAYBIN SCOTT General Partner 2455 E SUNRISE BLVD., #500, FORT LAUDERDALE, FL, 33304
RAYBIN SCOTT Agent 2455 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-10-04 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-23
REINSTATEMENT 2007-10-04
Domestic LP 2006-07-11

Date of last update: 02 May 2025

Sources: Florida Department of State