HACIENDA LOMA LINDA, S.A. CORP.

Company Details

Entity Name:	HACIENDA LOMA LINDA, S.A. CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Jun 2005 (20 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	F05000003743
FEI/EIN Number	98-0465692
Address:	CALLE 50 FINAL, COCO DEL MAR, CASA #8, PANAMA REP. OF PANAMA PA
Mail Address:	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA PA

Agent

Name	Role	Address
JOSEPHS, ADAM	Agent	The Josephs Law Firm, 255 Alhambra Circle, Suite 700, Coral Gables, FL 33134

President

Name	Role	Address
DR. JUAN A. ARIAS ZUBIETA	President	PO Box 0816-02082, PANAMA REP. OF PANAMA XX PA

Vice Chairman

Name	Role	Address
JUAN ALBERTO ARIAS STRUNZ	Vice Chairman	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA xx PA

Vice President

Name	Role	Address
JUAN ALBERTO ARIAS STRUNZ	Vice President	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA xx PA

Director

Name	Role	Address
MARIA EUGENIA STRUNZ DE ARIAS	Director	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA XX PA
ANA ISABEL ARIAS DE MOTTA	Director	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA XX PA

Treasurer

Name	Role	Address
MARIA EUGENIA STRUNZ DE ARIAS	Treasurer	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA XX PA

Secretary

Name	Role	Address
ANA ISABEL ARIAS DE MOTTA	Secretary	P.O. BOX 0816-02082, PANAMA REP. OF PANAMA XX PA

Chairman

Name	Role	Address
DR. JUAN A. ARIAS ZUBIETA	Chairman	PO Box 0816-02082, PANAMA REP. OF PANAMA XX PA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-08-01	CALLE 50 FINAL, COCO DEL MAR, CASA #8, PANAMA REP. OF PANAMA PA	No data
CHANGE OF MAILING ADDRESS	2013-08-01	CALLE 50 FINAL, COCO DEL MAR, CASA #8, PANAMA REP. OF PANAMA PA	No data
REGISTERED AGENT NAME CHANGED	2013-08-01	JOSEPHS, ADAM	No data
REGISTERED AGENT ADDRESS CHANGED	2013-08-01	The Josephs Law Firm, 255 Alhambra Circle, Suite 700, Coral Gables, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2013-08-01
ANNUAL REPORT	2012-02-22
ANNUAL REPORT	2011-04-18
ANNUAL REPORT	2010-02-22
ANNUAL REPORT	2009-02-24
ANNUAL REPORT	2008-04-04
ANNUAL REPORT	2007-01-24
ANNUAL REPORT	2006-08-04
Foreign Profit	2005-06-28

Date of last update: 04 Jan 2025

Sources: Florida Department of State