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MOULTRIE LAKES PHASE II, LTD. - Florida Company Profile

Company Details

Entity Name: MOULTRIE LAKES PHASE II, 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: 14 Jun 1984 (41 years ago)
Date of dissolution: 11 May 1990 (35 years ago)
Last Event: REVOCATION
Event Date Filed: 11 May 1990 (35 years ago)
Document Number: A17237
FEI/EIN Number 000000000

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

Address: ONE CORPORATE SQUARE, SUITE A-7, ST. AUGUSTINE, FL, 32084
Mail Address: ONE CORPORATE SQUARE, SUITE A-7, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILCOX, JIM, JR. General Partner 6680 NASSAU, ST. AUGUSTINE, FL
DENNISON, GEORGE DAVID General Partner 9 CRAZY HORSE TRAIL, ST. AUGUSTINE, FL
PACETTI, R. J., CPA Agent 1797 OLD MOULTIRE ROAD, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
REVOCATION 1990-05-11 - -
REGISTERED AGENT NAME CHANGED 1987-07-30 PACETTI, R. J., CPA -
AMENDMENT 1986-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 1986-04-11 ONE CORPORATE SQUARE, SUITE A-7, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 1986-04-11 ONE CORPORATE SQUARE, SUITE A-7, ST. AUGUSTINE, FL 32084 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State