| Entity Name: | THE CLAUDIO R. VILLOCH FAMILY 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: | 18 Jul 1990 (35 years ago) |
| Date of dissolution: | 10 Apr 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 10 Apr 1998 (27 years ago) |
| Document Number: | A30407 |
| FEI/EIN Number |
650205565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLOCH CLAUDIO R | General Partner | 5501 ORDUNA DRIVE, CORAL GABLES, FL |
| VILLOCH JULIETTE DION | General Partner | 5501 ORDUNA DRIVE, CORAL GABLES, FL |
| VILLOCH CLAUDIO R | Agent | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-04-10 | - | - |
| REINSTATEMENT | 1996-05-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
