| Entity Name: | FININVEST INVESTMENTS, A 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: | 31 Oct 1980 (44 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: | A09527 |
| FEI/EIN Number |
592120819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CRANDON BLVD., UNIT 202, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 200 CRANDON BLVD., UNIT 202, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESAURUS HOLDINGS, INC. | General Partner | - |
| KIENE HERMAN J | Agent | 200 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 200 CRANDON BLVD., UNIT 202, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 200 CRANDON BLVD., UNIT 202, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 200 CRANDON BLVD., UNIT 202, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | KIENE, HERMAN J | - |
| AMENDED AND RESTATED CERTIFICATE | 1989-05-02 | - | - |
| REINSTATEMENT | 1985-08-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000685409 | LAPSED | 09-14360-CC-23 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-06-10 | 2016-10-20 | $10,917.32 | SECURITY ALLIANCE OF FLORIDA, LLC, 8323 NW 12 STREET, SUITE 218, DORAL, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
