| Entity Name: | WAFIYA 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | A96000002312 |
| FEI/EIN Number |
650722063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD., UNIT E-1107, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLVD., UNIT E-1107, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 1121 CRANDON BLVD., UNIT E-1107, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 1121 CRANDON BLVD., UNIT E-1107, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-02 | CORPORATION SERVICE COMPANY | - |
| LP AMENDMENT | 2010-06-02 | - | - |
| AMENDMENT | 1998-07-30 | - | - |
| AMENDED AND RESTATED CERTIFICATE | 1996-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-13 |
| LP Amendment | 2010-06-02 |
| ANNUAL REPORT | 2010-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
