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SAM MINIEA FAMILY HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: SAM MINIEA FAMILY HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Florida 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 May 1999 (26 years ago)
Date of dissolution: 07 Jun 2005 (20 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 07 Jun 2005 (20 years ago)
Document Number: A99000000790
FEI/EIN Number 65-0919630

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

Address: 19 GATEHOUSE ROAD, FORT LAUDERDALE, FL 33308
Mail Address: 298 SOUTH DRIVE, ISLAMORADA, FL 33036
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINIEA, ANTHONY S Agent 298 SOUTH DRIVE, ISLAMORADA, FL 33036

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2005-06-07 - -
REGISTERED AGENT NAME CHANGED 2005-01-06 MINIEA, ANTHONY S -
REGISTERED AGENT ADDRESS CHANGED 2005-01-06 298 SOUTH DRIVE, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2004-02-26 19 GATEHOUSE ROAD, FORT LAUDERDALE, FL 33308 -
CONTRIBUTION CHANGE 2000-05-19 - -

Documents

Name Date
Voluntary Cancellation 2005-06-07
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-02-26
ANNUAL REPORT 2003-07-18
ANNUAL REPORT 2002-10-29
ANNUAL REPORT 2001-07-26
ANNUAL REPORT 2000-05-19
Contribution Change 2000-05-19
Domestic LP 1999-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State