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  5. HACIENDA VILLAS, INC.

HACIENDA VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 1978 (47 years ago)
Document Number: 743118
FEI/EIN Number 591858924

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1510 E. Palm Avenue, TAMPA, FL, 33605, US
Mail Address: 4801 George Road, TAMPA, FL, 33634, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Eyer James WJr. President 1510 E. Palm Avenue, TAMPA, FL, 33605
Bennett Robert Vice President 1510 E. Palm Avenue, TAMPA, FL, 33605
Holmes Mary E Secretary 1510 E. Palm Avenue, TAMPA, FL, 33605
Bennett Megan Jr. Treasurer 1510 E. Palm Avenue, TAMPA, FL, 33605
Eyer James WJr. Agent 1510 E. Palm Avenue, TAMPA,, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-05 1510 E. Palm Avenue, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 1510 E. Palm Avenue, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2016-02-16 Eyer, James W., Jr. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 1510 E. Palm Avenue, TAMPA,, FL 33605 -

Court Cases

Title Case Number Docket Date Status
MIA CONSULTING GROUP, INC. VS HACIENDA VILLAS, INC. SC2010-2408 2010-12-09 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-16264

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D10-1331

Parties
Name MIA CONSULTING GROUP, INC.
Role Petitioner
Status Active
Representations BRIAN J. STACK, Mr. Sammy Epelbaum
Name HACIENDA VILLAS, INC.
Role Respondent
Status Active
Representations Dale Ralph Sisco, Mr. David Todd Weisbrod
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-10-18
Type Event
Subtype Archives
Description ARCHIVES ~ File
Docket Date 2012-05-21
Type Record
Subtype Record/Transcript Returned
Description RECORD/TRANSCRIPT RETURNED ~ 1 VOLUME
On Behalf Of Hon. Mary Cay Blanks
Docket Date 2012-04-12
Type Disposition
Subtype Rev Dism Improvidently Granted (OA)
Description DISP-REV DISM IMPROVIDENTLY GRANTED (OA) ~ After further consideration, we conclude that jurisdiction was improvidently granted. Accordingly, we hereby discharge jurisdiction and dismiss this review proceeding.
Docket Date 2011-10-05
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2011-05-20
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, October 5, 2011. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
Docket Date 2011-05-18
Type Brief
Subtype Reply-Merit (Amended)
Description REPLY AMD BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of MIA CONSULTING GROUP, INC.
Docket Date 2011-05-11
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's Reply Brief, which was filed with this Court on May 9, 2011, does not comply with Florida Rule of Appellate Procedure 9.210(5) and is hereby stricken. Petitioner is hereby directed, on or before May 31, 2011, to serve an original and seven copies of an amended reply brief which does not exceed 15 pages in length. The table of contents and the citation of authorities shall be excluded from the computation.
Docket Date 2011-05-09
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ O&7 AND EMAIL (MORE THAN 15 PAGES LONG - CONCLUSION IS ON PAGE 16)
On Behalf Of MIA CONSULTING GROUP, INC.
Docket Date 2011-04-27
Type Order
Subtype Stay Proceedings Below
Description ORDER-STAY PROCEEDINGS BELOW GR ~ Petitioner's Motion to Stay Mandate of Third District Court of Appeal filed in the above cause is granted and proceedings in the Third District Court of Appeal and in the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida, are hereby stayed pending disposition of the petition for review filed herein.
Docket Date 2011-04-25
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ 1 VOL.CC PAPERS & 1 VOL. RECORD
On Behalf Of Hon. Mary Cay Blanks
Docket Date 2011-04-21
Type Motion
Subtype Stay (Proceedings Below)
Description MOTION-STAY (PROCEEDINGS BELOW) ~ O&1
On Behalf Of MIA CONSULTING GROUP, INC.
Docket Date 2011-04-13
Type Brief
Subtype Appendix
Description APPENDIX ~ TO ANSWER BRIEF MERITS (O&7)
On Behalf Of HACIENDA VILLAS, INC.
Docket Date 2011-04-12
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of HACIENDA VILLAS, INC.
Docket Date 2011-03-23
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ W/APPENDIX (O&7 & E-MAIL)
On Behalf Of MIA CONSULTING GROUP, INC.
Docket Date 2011-02-24
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Oral argument will be set by separate order. Counsel for the Petitioner's initial brief on the merits shall be served on or before March 21, 2011; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits. Please file an original and seven copies of all briefs. The Clerk of the Third District Court of Appeal shall file the original record which shall be properly indexed and paginated on or before April 25, 2011. The record shall include the briefs filed in the district court separately indexed.
Docket Date 2011-01-11
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of HACIENDA VILLAS, INC.
Docket Date 2010-12-21
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2010-12-17
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX (O&1 & E-MAIL)
On Behalf Of MIA CONSULTING GROUP, INC.
Docket Date 2010-12-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2010-12-09
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of MIA CONSULTING GROUP, INC.

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1858924 Corporation Unconditional Exemption 1510 EAST PALM AVE STE 400, TAMPA, FL, 33605-3715 1986-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-05
Asset 10,000,000 to 49,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period May
Asset Amount 11049257
Income Amount 921836
Form 990 Revenue Amount 675161
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 202305
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 202205
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 202105
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 202005
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 201905
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 201805
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 201705
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA VILLAS INC
EIN 59-1858924
Tax Period 201605
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5450647107 2020-04-13 0455 PPP 1510 East Palm Avenue,, Tampa, FL, 33605-3702
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-3702
Project Congressional District FL-14
Number of Employees 30
NAICS code 623110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 104663.13
Forgiveness Paid Date 2021-04-02

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Companies related by address

No other companies in our directory share the same address as HACIENDA VILLAS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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