| Entity Name: | HACIENDA GUALCALA - DESTINY PASO FINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HACIENDA GUALCALA - DESTINY PASO FINO, 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000055121 |
| FEI/EIN Number |
651017060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20700 SW 136TH STREET, MIAMI, FL, 33196 |
| Mail Address: | C/O HACIENDA GUALCALA, 24600 NINE BAR RD., HEMPSTEAD, TX, 77445, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODCOCK ANDRES | President | 20700 SW 136TH STREET, MIAMI, FL, 33196 |
| WOODCOCK ANDRES | Secretary | 20700 SW 136TH STREET, MIAMI, FL, 33196 |
| Woodcock Johanna | Exec | 20700 SW 136TH STREET, MIAMI, FL, 33196 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | CT Corporation System | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-14 | HACIENDA GUALCALA - DESTINY PASCO FINO, INC. | - |
| PENDING REINSTATEMENT | 2011-07-05 | - | - |
| REINSTATEMENT | 2011-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-05 | 20700 SW 136TH STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-05 | 20700 SW 136TH STREET, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-13 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| Name Change | 2011-07-14 |
| REINSTATEMENT | 2011-07-05 |
| REINSTATEMENT | 2003-09-29 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
