| Entity Name: | GUMENICK FAMILY INVESTMENTS NO. 1, 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: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 13 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2004 (21 years ago) |
| Document Number: | A94000000659 |
| FEI/EIN Number |
650567115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 MERIDIAN AVENUE, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 6600 WEST BROAD STREET, SUITE 100, RICHMOND, VA, 23230 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MANNY | Agent | 1920 MERIDIAN AVENUE, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GUMENICK FAMILY INVESTMENTS NO. 1,. MERGER NUMBER 300000049943 |
| REINSTATEMENT | 2002-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 1920 MERIDIAN AVENUE, 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-15 | 1920 MERIDIAN AVENUE, 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-15 | 1920 MERIDIAN AVENUE, 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-05 | DIAZ, MANNY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-02 |
| REINSTATEMENT | 2002-11-15 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1998-10-20 |
| Reg. Agent Change | 1998-03-05 |
| ANNUAL REPORT | 1997-12-09 |
| ANNUAL REPORT | 1996-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
