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DONALD J. KIPNIS FAMILY INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: DONALD J. KIPNIS FAMILY INVESTMENTS, 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: 26 Nov 1997 (27 years ago)
Date of dissolution: 17 Feb 2004 (21 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 17 Feb 2004 (21 years ago)
Document Number: A97000002565
FEI/EIN Number 650842250

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

Address: 8491 NW 17TH STREET, SUITE L, MIAMI, FL, 33126
Mail Address: 8491 NW 17TH STREET, SUITE L, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS HAROLD L Agent ONE BISCAYNE TOWER, STE. 2400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2004-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-23 8491 NW 17TH STREET, SUITE L, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2002-09-23 8491 NW 17TH STREET, SUITE L, MIAMI, FL 33126 -
REINSTATEMENT 2001-11-26 - -
REGISTERED AGENT ADDRESS CHANGED 2001-11-26 ONE BISCAYNE TOWER, STE. 2400, MIAMI, FL 33131 -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
AMENDMENT 2001-03-06 - -
REGISTERED AGENT NAME CHANGED 1999-05-03 LEWIS, HAROLD LESQ. -
AMENDMENT 1999-03-22 - -
CONTRIBUTION CHANGE 1998-10-27 - -

Documents

Name Date
Voluntary Cancellation 2004-02-17
ANNUAL REPORT 2003-03-11
ANNUAL REPORT 2002-09-23
ANNUAL REPORT 2001-11-26
Amendment 2001-03-06
ANNUAL REPORT 2000-03-03
Reg. Agent Change 1999-05-03
Amendment 1999-03-22
ANNUAL REPORT 1998-10-27
Contribution Change 1998-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State