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ALFREDO DIEZ FAMILY PARTNERSHIP, LTD. - Florida Company Profile

Company Details

Entity Name: ALFREDO DIEZ FAMILY PARTNERSHIP, 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: 23 Dec 1994 (30 years ago)
Date of dissolution: 03 Jul 2007 (18 years ago)
Last Event: LP STATEMENT OF TERMINATION
Event Date Filed: 03 Jul 2007 (18 years ago)
Document Number: A95000000008
FEI/EIN Number 650559733

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

Address: 150 SE 2 AVE. NO. 1201, MIAMI, FL, 33131
Mail Address: 150 SE 2 AVE. NO. 1201, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLIN TERRANCE J Agent 150 SE 2 AVE. NO. 1201, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LP STATEMENT OF TERMINATION 2007-07-03 - -
LP CERTIFICATE OF DISSOLUTION 2007-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-01 150 SE 2 AVE. NO. 1201, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-09-01 150 SE 2 AVE. NO. 1201, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-01 150 SE 2 AVE. NO. 1201, MIAMI, FL 33131 -
LP AMENDMENT 2006-09-01 - -
REGISTERED AGENT NAME CHANGED 2003-01-23 MULLIN, TERRANCE J -
CONTRIBUTION CHANGE 2002-04-10 - -

Documents

Name Date
LP Statement of Termination 2007-07-03
LP Certificate of Dissolution 2007-06-29
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-09-01
LP Amendment 2006-09-01
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-04-11
Contribution Change 2002-04-10

Date of last update: 03 May 2025

Sources: Florida Department of State