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MARK D. KANAVOS INVESTMENT, LTD. - Florida Company Profile

Company Details

Entity Name: MARK D. KANAVOS INVESTMENT, 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: 26 Oct 1994 (30 years ago)
Date of dissolution: 11 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: A94000001434
FEI/EIN Number 650552488

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

Address: 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL, 33991
Mail Address: 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANAVOS MARK D Agent 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1997-12-31 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 1997-12-31 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 1997-12-31 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL 33991 -
CONTRIBUTION CHANGE 1995-03-27 - -
REGISTERED AGENT NAME CHANGED 1994-12-13 KANAVOS, MARK D -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1998-12-22
ANNUAL REPORT 1997-12-31
ANNUAL REPORT 1996-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State