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HACIENDAS DE YBOR, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDAS DE YBOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Sep 1967 (58 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: 713397
FEI/EIN Number 237034003

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

Address: 1615 HACIENDAS COURT, TAMPA, FL, 33605
Mail Address: 1615 HACIENDAS COURT, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JISLENO President 3301 BAYSHORE BLVD. # 1505, TAMPA,, FL, 33629
RODRIGUEZ JISLENO Director 3301 BAYSHORE BLVD. # 1505, TAMPA,, FL, 33629
MARTINEZ DANIEL Vice President 3306 LACEWOOD ROAD, TAMPA, FL, 33618
MARTINEZ DANIEL Director 3306 LACEWOOD ROAD, TAMPA, FL, 33618
GRANDA THERESA Director 3420 HEARDS FERRY DRIVE, TAMPA, FL, 33618
FERRARO TOM F Treasurer 10105 HAMPTON PLACE, TAMPA, FL, 33618
GRANDA THERESA Secretary 3420 HEARDS FERRY DRIVE, TAMPA, FL, 33618
FERRARO TOM F Director 10105 HAMPTON PLACE, TAMPA, FL, 33618
WEAR J.R. Agent 4302 HENDERSON BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-27 4302 HENDERSON BLVD, SUITE 114, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2008-03-31 WEAR, J.R. -

Documents

Name Date
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-12-05
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-08-27
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-06-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29M000153-11I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2011-06-01 2012-05-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605, UNITED STATES
Obligated Amount 415501.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000153-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-06-01 2011-05-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR
Recipient Name Raw HACIENDAS DE YBOR
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605-0000, UNITED STATES
Obligated Amount 358094.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000153-11Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-03-07 2011-05-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605, UNITED STATES
Obligated Amount 37201.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29ALF0801 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2009-12-01 2009-12-31 CONV TO ASSTD LIVING
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDA VILLAS INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address BARNETT BANK OF TAMPA, 1701 E 7TH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3805
Obligated Amount 5664250.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T781018-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-11-01 2009-11-30 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDA VILLAS INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address BARNETT BANK OF TAMPA, 1701 E 7TH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3805
Obligated Amount 558792.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000153-09I Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3718
Obligated Amount 434811.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000153-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3718
Obligated Amount 173626.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T781018-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDA VILLAS INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address BARNETT BANK OF TAMPA, 1701 E 7TH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3805
Obligated Amount 331996.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T781018-09I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDA VILLAS INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address BARNETT BANK OF TAMPA, 1701 E 7TH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3805
Obligated Amount 153055.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000153-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3718
Obligated Amount 219600.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDA VILLAS INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address BARNETT BANK OF TAMPA, 1701 E 7TH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3805
Obligated Amount 132000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient HACIENDAS DE YBOR INC
Recipient Name Raw HACIENDAS DE YBOR INC
Recipient UEI JLK9HQ1JGGV4
Recipient DUNS 086454113
Recipient Address 1615 HACIENDA CT, TAMPA, HILLSBOROUGH, FLORIDA, 33605-3718, UNITED STATES
Obligated Amount 499659.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State