| Entity Name: | PAUL C. 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: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | A94000001476 |
| FEI/EIN Number |
650535770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 MADISON AVE, 15TH FL, NEW YORK, NY, 10022 |
| Mail Address: | 650 MADISON AVE, 15TH FL, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAVOS PAUL C | Agent | 106 HANCOCK BRIDGE, UNIT D15-543, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-05-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-18 | 650 MADISON AVE, 15TH FL, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | 650 MADISON AVE, 15TH FL, NEW YORK, NY 10022 | - |
| 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 | 1994-12-15 | KANAVOS, PAUL C | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-26 |
| ANNUAL REPORT | 2003-06-18 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-01-06 |
| ANNUAL REPORT | 1997-12-31 |
| ANNUAL REPORT | 1996-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
