| Entity Name: | DE MOSS PARTNERS, 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: | 28 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY CANCELLATION |
| Event Date Filed: | 25 Jul 2005 (20 years ago) |
| Document Number: | A92000000041 |
| FEI/EIN Number |
660489117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANCO POPULAR CENTER, 208 PONCE DE LEON AVE., STE. 1100, HATO REY, PR, 00918-1036 |
| Mail Address: | BANCO POPULAR CENTER, 208 PONCE DE LEON AVE., STE. 1100, HATO REY, PR, 00918-1036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO NANCY M | Agent | C/O ARROYO, P.A., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY CANCELLATION | 2005-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-23 | C/O ARROYO, P.A., 6701 SUNSET DRIVE, SUITE 104, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-23 | ARROYO, NANCY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | BANCO POPULAR CENTER, 208 PONCE DE LEON AVE., STE. 1100, HATO REY, PR 00918-1036 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | BANCO POPULAR CENTER, 208 PONCE DE LEON AVE., STE. 1100, HATO REY, PR 00918-1036 | - |
| REINSTATEMENT | 1994-06-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-04-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Cancellation | 2005-07-25 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-05-07 |
| Reg. Agent Change | 2002-08-23 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1998-12-29 |
| ANNUAL REPORT | 1997-12-09 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
