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CIFUENTES, LIMITED - Florida Company Profile

Company Details

Entity Name: CIFUENTES, LIMITED
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: 13 Aug 1992 (33 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: A33318
FEI/EIN Number 650374617

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

Address: JOSE FERNANDEZ, P.O. BOX 19-1511, MIAMI BEACH, FL, 33119
Mail Address: JOSE FERNANDEZ, P.O. BOX 19-1511, MIAMI BEACH, FL, 33119
ZIP code: 33119
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASSERMAN, MARTIN W., ESQUIRE Agent 999 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
ZERMATT, INC. General Partner -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-18 JOSE FERNANDEZ, P.O. BOX 19-1511, MIAMI BEACH, FL 33119 -
CHANGE OF MAILING ADDRESS 1996-03-18 JOSE FERNANDEZ, P.O. BOX 19-1511, MIAMI BEACH, FL 33119 -

Documents

Name Date
ANNUAL REPORT 1998-12-07
ANNUAL REPORT 1997-12-15
ANNUAL REPORT 1996-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State