| Entity Name: | PILBAN 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | A99000000948 |
| FEI/EIN Number |
650928920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 INGRAHAM BLDG., 25 SE 2ND AVE, STE 1025, MIAMI, FL, 33131 |
| Mail Address: | 1025 INGRAHAM BLDG., 25 SE 2ND AVE, STE 1025, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO ALEJANDRO | Agent | 100 SE 2ND STREET - 27TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 1025 INGRAHAM BLDG., 25 SE 2ND AVE, STE 1025, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 1025 INGRAHAM BLDG., 25 SE 2ND AVE, STE 1025, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-13 | BRITO, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-13 | 100 SE 2ND STREET - 27TH FLOOR, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012863 | LAPSED | 06-13989 CA 23 | 11 JUD CIR CRT MIAMI-DADE | 2007-07-30 | 2012-08-24 | $2152286.80 | INTEC, INC., A FLORIDA CORPORATION AND MARC IACOWELLI,, 5255 NW 159 STREET, MIAMI, FL 33014 |
| J06900013344 | LAPSED | 06-13989 CA 23 | 11TH JUD CIR CRT MIAMI-DADE | 2006-08-24 | 2011-09-11 | $1276196.62 | INTEC, INC., A FLORIDA CORPORATION AND, MARC IACOVELLI, INDIVIDUALLY, 5255 NW 159 STREET, MIAMI, FL 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-28 |
| Reg. Agent Change | 2006-09-13 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-06-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
