| 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 |
| 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 |
| 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
