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TARACIDO FAMILY LIMITED PARTNERSHIP 95-I - Florida Company Profile

Company Details

Entity Name: TARACIDO FAMILY LIMITED PARTNERSHIP 95-I
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 May 1995 (30 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: A95000000838
FEI/EIN Number 656177289

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

Address: 100 ANDALUSIA AVENUE, 803, CORAL GABLES, FL, 33134
Mail Address: 100 ANDALUSIA AVENUE, 803, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARACIDO NELSON M Agent 100 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 100 ANDALUSIA AVENUE, 803, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-04-15 100 ANDALUSIA AVENUE, 803, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-15 100 ANDALUSIA AVENUE, 803, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2001-03-07 TARACIDO, NELSON MESQ -

Documents

Name Date
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State