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SPANISH TRACE OF ORLANDO, LTD. - Florida Company Profile

Branch

Company Details

Entity Name: SPANISH TRACE OF ORLANDO, LTD.
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: 20 May 1997 (28 years ago)
Branch of: SPANISH TRACE OF ORLANDO, LTD., ALABAMA (Company Number 000-502-639)
Date of dissolution: 10 Dec 2014 (10 years ago)
Last Event: LP NOTICE OF CANCELLATION
Event Date Filed: 10 Dec 2014 (10 years ago)
Document Number: B97000000241
FEI/EIN Number 721373399

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

Address: 1930 STONEGATE DR, BIRMINGHAM, AL, 35242
Mail Address: 1930 STONEGATE DR, BIRMINGHAM, AL, 35242
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
PANICO JAMES P Agent 111 SOUTH MAITLAND, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LP NOTICE OF CANCELLATION 2014-12-10 - -
CANCEL ADM DISS/REV 2009-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-01 1930 STONEGATE DR, BIRMINGHAM, AL 35242 -
CHANGE OF MAILING ADDRESS 2009-09-01 1930 STONEGATE DR, BIRMINGHAM, AL 35242 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LP Notice of Cancellation 2014-12-10
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-16
CORAPREIWP 2009-09-01
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State