| Entity Name: | DERAFFELE 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: | 31 Jul 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | A24961 |
| FEI/EIN Number |
592830709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8268 BOB O LINK DR, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 8268 BOB O LINK DR, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAFFELE FRANK J | Agent | 8268 BOB O LINK DR., WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | DERAFFELE, FRANK J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 8268 BOB O LINK DR, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-25 | 8268 BOB O LINK DR, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-25 | 8268 BOB O LINK DR., WEST PALM BEACH, FL 33412 | - |
| AMENDMENT | 1991-03-15 | - | - |
| AMENDMENT | 1990-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
