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PARTICIPANT CAPITAL INTL, LP - Florida Company Profile

Company Details

Entity Name: PARTICIPANT CAPITAL INTL, LP
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Feb 2018 (7 years ago)
Date of dissolution: 06 Mar 2019 (6 years ago)
Last Event: LP NOTICE OF CANCELLATION
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: B18000000035
FEI/EIN Number 823729435

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

Address: 1010 NE 2ND AVENUE, MIAMI, FL, 33132, US
Mail Address: 1010 NE 2ND AVENUE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOISES SERGIO Agent 1010 NE 2ND AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
LP NOTICE OF CANCELLATION 2019-03-06 - -

Documents

Name Date
LP Notice of Cancellation 2019-03-06
Foreign LP 2018-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State