| Entity Name: | HACIENDA LOMA LINDA, S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F05000003743 |
| FEI/EIN Number |
980465692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DR. JUAN A. ARIAS ZUBIETA | President | PO Box 0816-02082, PANAMA REP. OF PANAMA, XX |
| JUAN ALBERTO ARIAS STRUNZ | Vice Chairman | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, xx |
| JUAN ALBERTO ARIAS STRUNZ | Vice President | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, xx |
| MARIA EUGENIA STRUNZ DE ARIAS | Director | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, XX |
| MARIA EUGENIA STRUNZ DE ARIAS | Treasurer | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, XX |
| ANA ISABEL ARIAS DE MOTTA | Director | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, XX |
| ANA ISABEL ARIAS DE MOTTA | Secretary | P.O. BOX 0816-02082, PANAMA REP. OF PANAMA, XX |
| DR. JUAN A. ARIAS ZUBIETA | Chairman | PO Box 0816-02082, PANAMA REP. OF PANAMA, XX |
| JOSEPHS ADAM | Agent | The Josephs Law Firm, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-01 | CALLE 50 FINAL, COCO DEL MAR, CASA #8, PANAMA REP. OF PANAMA PA | - |
| CHANGE OF MAILING ADDRESS | 2013-08-01 | CALLE 50 FINAL, COCO DEL MAR, CASA #8, PANAMA REP. OF PANAMA PA | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | JOSEPHS, ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | The Josephs Law Firm, 255 Alhambra Circle, Suite 700, Coral Gables, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
