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HACIENDA CASTANUELA, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA CASTANUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA CASTANUELA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Jul 1986 (39 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M34607
FEI/EIN Number 592688408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 292, BELL, FL, 32619
Mail Address: P.O. BOX 292, BELL, FL, 32619
ZIP code: 32619
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVERZO IVAN President ROUTE 2, BOX 2680, BELL, FL, 32619
TRAVERZO IVAN Secretary ROUTE 2, BOX 2680, BELL, FL, 32619
TRAVERZO IVAN Treasurer ROUTE 2, BOX 2680, BELL, FL, 32619
TRAVERZO IVAN Director ROUTE 2, BOX 2680, BELL, FL, 32619
TRAVERZO IVAN Agent ROUT 2, BOX 2680, BELL, FL, 32619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-18 P.O. BOX 292, BELL, FL 32619 -
CHANGE OF MAILING ADDRESS 1994-04-18 P.O. BOX 292, BELL, FL 32619 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-18 ROUT 2, BOX 2680, BELL, FL 32619 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State