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HACIENDA VILLAGE CO-OP, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA VILLAGE CO-OP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 22 Jun 1994 (31 years ago)
Date of dissolution: 23 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2024 (6 months ago)
Document Number: N94000003174
FEI/EIN Number 593253896

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

Address: 280 LAVISTA DR. WEST, WINTER SPRINGS, FL, 32708, US
Mail Address: 280 LAVISTA DR. WEST, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HACIENDA VILLAGE CO-OP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593253896 2024-04-17 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593253896 2023-03-29 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593253896 2022-08-12 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2022-08-12
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593253896 2021-03-31 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593253896 2020-04-14 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2020-04-14
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401 K PROFIT SHARING PLAN TRUST 2018 593253896 2019-05-16 HACIENDA VILLAGE CO-OP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2019-05-16
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401 K PROFIT SHARING PLAN TRUST 2017 593253896 2018-07-06 HACIENDA VILLAGE CO-OP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401 K PROFIT SHARING PLAN TRUST 2016 593253896 2017-06-21 HACIENDA VILLAGE CO-OP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing RANDOLPH MARTIN
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401 K PROFIT SHARING PLAN TRUST 2015 593253896 2016-10-14 HACIENDA VILLAGE CO-OP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing HOLLY FOSER
Valid signature Filed with authorized/valid electronic signature
HACIENDA VILLAGE CO-OP INC 401 K PROFIT SHARING PLAN TRUST 2013 593253896 2014-07-18 HACIENDA VILLAGE CO-OP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4073270051
Plan sponsor’s address 280 LA VISTA DR, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing TERRANCE ROSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mita Peggy Director 184 LA VISTA DR E, WINTER SPRINGS, FL, 32708
Vagts Todd D Manager 1096 Mill Run Circle, Apopka, FL, 32703
Egan Beverly President 360 Casa Grande Dr, Winter Springs, FL, 32708
Eide Dennis Secretary 327 Casa Grande Ct, Winter Springs, FL, 32708
Layton Donald Director 78 Majorca Dr, Winter Springs, FL, 32708
Ferreira Susan Vice President 405 La Vista Dr, Winter Springs, FL, 32708
Stanton A.J. III Agent A.J. Stanton III, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-23 - -
AMENDMENT 2021-08-31 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 Stanton, A.J. III -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 A.J. Stanton III, 1601 W Colonial Dr, Orlando, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-01 280 LAVISTA DR. WEST, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2000-03-01 280 LAVISTA DR. WEST, WINTER SPRINGS, FL 32708 -

Documents

Name Date
Voluntary Dissolution 2024-10-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-11
Amendment 2021-08-31
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-11-24
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State