| Entity Name: | THE WHITESANDS ENTERPRISES, LIMITED PARTNERSHIP |
| 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: | 29 Apr 1999 (26 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: | A99000000711 |
| FEI/EIN Number |
650913773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. RAYNO C. CARETTI, JR., 3521 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | C/O MR. RAYNO C. CARETTI, JR., 3521 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-07 |
| REINSTATEMENT | 2000-11-01 |
| Domestic LP | 1999-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
