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EC WAREHOUSE INVESTMENT, LTD. - Florida Company Profile

Company Details

Entity Name: EC WAREHOUSE 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: 30 Mar 1995 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: A95000000500
FEI/EIN Number 650586966

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

Address: 1450 MADRUGA AVE., SUITE 303, CORAL GABLES, FL, 33146
Mail Address: 1450 MADRUGA AVE., SUITE 303, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSCULLUELA EUGENIO J Agent 1450 MADRUGA AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2000-11-07 - -
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
REINSTATEMENT 1996-04-29 - -
REVOKED FOR ANNUAL REPORT 1996-04-12 - -

Documents

Name Date
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-01-25
ANNUAL REPORT 2001-02-16
REINSTATEMENT 2000-11-07
ANNUAL REPORT 1999-03-15
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-04-23
DOCUMENTS PRIOR TO 1997 1995-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State