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  5. HAINES CITY, LTD.

HAINES CITY, LTD. - Florida Company Profile

Company Details

Entity Name: HAINES CITY, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Aug 1974 (51 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 09 Sep 2011 (14 years ago)
Document Number: A03883
FEI/EIN Number 591933661

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 330, LAKELAND, FL, 33802, US
Address: 500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Falk Benjamin D Agent 500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-26 500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL 33801 -
REGISTERED AGENT NAME CHANGED 2018-03-26 Falk, Benjamin D -
LP AMENDMENT 2011-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL 33801 -
AMENDMENT 2000-02-23 - -
REINSTATEMENT 2000-02-23 - -
REVOCATION 1986-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
A09110101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2012-07-12 2013-08-12 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY, LTD.
Recipient Name Raw HAINES CITY, LTD.
Recipient DUNS 067133251
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252, UNITED STATES
Obligated Amount 114900.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A03110101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2012-01-22 2013-02-22 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY, LTD.
Recipient Name Raw HAINES CITY, LTD.
Recipient DUNS 067133251
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252, UNITED STATES
Obligated Amount 114900.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A03100101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2011-04-30 2012-04-30 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY LTD.
Recipient Name Raw HAINES CITY LTD.
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252, UNITED STATES
Obligated Amount 106128.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A06090101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2010-04-23 2011-05-23 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY, LTD.
Recipient Name Raw HAINES CITY, LTD.
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252, UNITED STATES
Obligated Amount 91344.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A09080101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2009-07-26 2010-08-26 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY, LTD.
Recipient Name Raw HAINES CITY, LTD.
Recipient DUNS 067133251
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252
Obligated Amount 82544.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
A06080101525500 Department of Agriculture 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS 2009-04-30 2010-05-30 RURAL RENTAL ASSISTANCE PAYMENTS
Recipient HAINES CITY, LTD.
Recipient Name Raw HAINES CITY, LTD.
Recipient DUNS 067133251
Recipient Address PO BOX 5252, LAKELAND, POLK, FLORIDA, 33807-5252
Obligated Amount 63784.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Companies related by address

P.O. BOX 330, LAKELAND, FL, 33802, US

MAXDEN/OAK HAMMOCK, LTD. PROCO PROPERTIES, INC. HIDDEN COVE, LTD. CRF II, LTD. LAKE HENRY DEVELOPMENT, INC. CENTURY REALTY FUNDS, INC. INVERNESS, LTD. AVON PARK 78, LTD. FROSTPROOF, LTD. HIDDEN COVE WEST, LTD.

500 SOUTH FLORIDA AVE., SUITE 700, LAKELAND, FL, 33801

ODYSSEY (IX) DP I, LLC RFG CASSELBERRY I, LLC ODYSSEY (II) DP III, LLC LAKE CITY GATEWAY RETAIL PARTNERS, LLC THE BACK BAY FUND,LLC MCNASH PROJECT,LLC PRIME STORAGE MANAGEMENT II, LLC SCHUMANN ROAD INDIAN RIVER, LLC 235 COBBLESTONE DRIVE, LLC ANCHOR - SCOTTSDALE PLAZA, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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