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THE MORALES DEL CASTILLO FAMILY PARTNERSHIP, LTD. - Florida Company Profile

Company Details

Entity Name: THE MORALES DEL CASTILLO FAMILY PARTNERSHIP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 1997 (28 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: A97000002212
FEI/EIN Number 650788435

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

Address: 21130 Captain Nelson Court., Alva, FL, 33920, US
Mail Address: 21130 Captain Nelson Court., Alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DEL CASTILLOOSVALDO R Agent 21130 Captain Nelson Court., Alva, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 21130 Captain Nelson Court., Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2022-03-25 21130 Captain Nelson Court., Alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 21130 Captain Nelson Court., Alva, FL 33920 -
LP AMENDMENT 2015-02-02 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 MORALES DEL CASTILLO, OSVALDO R -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State