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FONTANA PLAZA, LTD. - Florida Company Profile

Company Details

Entity Name: FONTANA PLAZA, 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: 17 Nov 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: A95000001743
FEI/EIN Number 650628041

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

Address: 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL, 33487
Mail Address: 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASIN MITCHEL Agent 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CONTRIBUTION CHANGE 1998-03-23 - -
REGISTERED AGENT NAME CHANGED 1998-03-23 PASIN, MITCHEL -
CHANGE OF MAILING ADDRESS 1996-12-03 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 1996-12-03 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL 33487 -
REINSTATEMENT 1996-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 1996-12-03 1005 RUSSELL DRIVE, #2, HIGHLAND BEACH, FL 33487 -
REVOKED FOR ANNUAL REPORT 1996-04-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000299984 TERMINATED 1000000002320 16202 00449 2003-11-18 2008-12-03 $ 2,469.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J03000279572 TERMINATED 1000000001484 15927 00477 2003-09-30 2008-10-09 $ 12,763.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2003-06-25
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-06-20
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-03-23
Contribution Change 1998-03-23
REINSTATEMENT 1996-12-03
DOCUMENTS PRIOR TO 1997 1995-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State