| Entity Name: | HARAS "12 DE OCTUBRE", INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARAS "12 DE OCTUBRE", 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: | 22 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000018415 |
| FEI/EIN Number |
650986462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 41TH STREET, APT 903, OCALA, FL, 34474 |
| Mail Address: | 2901 SW 41TH STREET, APT 903, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARMEN | President | 2901 SW 41TH STREET APT 903, OCALA, FL, 34474 |
| MORALES RICARDO | Vice President | 2901 SW 41TH STREET APT 903, OCALA, FL, 34474 |
| MAQUILLON ROBERTO | Secretary | 1231 NE 39TH ROAD, OCALA, FL, 34470 |
| MAQUILLON ROBERTO | Treasurer | 1231 NE 39TH ROAD, OCALA, FL, 34470 |
| SWANSON VIVIEN L | Agent | 2522 SW 27TH AVE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 2901 SW 41TH STREET, APT 903, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 2901 SW 41TH STREET, APT 903, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | SWANSON, VIVIEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 2522 SW 27TH AVE, OCALA, FL 34474 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000844030 | ACTIVE | 1000000244199 | MARION | 2011-12-14 | 2031-12-28 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-10-04 |
| ANNUAL REPORT | 2001-09-13 |
| Domestic Profit | 2000-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
