| Entity Name: | KAY SHEA FAMILY INVESTMENT COMPANY, 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: | 22 Nov 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | A93000001222 |
| FEI/EIN Number |
650448232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL, 33351 |
| Mail Address: | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER MICHAEL S | Agent | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1997-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-12 | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-12 | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-12 | 4300 N. UNIVERSITY DR., STE. B-102, LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-01-15 |
| ANNUAL REPORT | 1997-12-23 |
| Amendment | 1997-12-17 |
| ANNUAL REPORT | 1997-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
