| Entity Name: | HACIENDA L.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F05000006165 |
| FEI/EIN Number | 208607504 |
| Address: | 296 Chiswell Place, Lake Mary, FL, 32746, US |
| Mail Address: | 296 Chiswell Place, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Name | Role | Address |
|---|---|---|
| Lopez Marian | Agent | 296 Chiswell Place, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LOPEZ FELICES ANTONIO | President | CARRETER #2 KM. ESQUINA 866, BAYAMON, PR, 00960 |
| Name | Role | Address |
|---|---|---|
| LANDRON NATER ESTELA | Vice President | CARRETER #2 KM. ESQUINA 866, BAYAMON, PR, 00960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011042 | HACIENDA LAS MARGARITAS | EXPIRED | 2017-01-30 | 2022-12-31 | No data | 12101 N MAGNOLIA AVE, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 296 Chiswell Place, Lake Mary, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 296 Chiswell Place, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 296 Chiswell Place, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Lopez, Marian | No data |
| CANCEL ADM DISS/REV | 2009-04-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-07-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000373549 | TERMINATED | 1000000396674 | LEON | 2013-01-02 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
