| Entity Name: | FINLEY HOLDINGS, 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: | 09 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | A95000001509 |
| FEI/EIN Number |
593340595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL, 32202 |
| Mail Address: | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINLEY HOLDINGS, LTD., NEW YORK | 2081494 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHUNN DOUGLAS D | Agent | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-16 | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-16 | 225 WATER STREET, SUITE 1250, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1997-11-10 |
| ANNUAL REPORT | 1997-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
