| Entity Name: | LA HACIENDA OF ORANGE CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA HACIENDA OF ORANGE CITY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | P00000058713 |
| FEI/EIN Number |
621824597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 S. VOLUSIA AVE, ORANGE CITY, FL, 32763 |
| Mail Address: | C/O GREGORY E. WILLIAMS, 5850 VALLEY ROAD SUITE 100, BIRMINGHAM, AL, 35235 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MANUEL | Agent | 2260 S. VOLUSIA AVE, ORANGE CITY, FL, 32763 |
| OCHOA MANUEL | President | 210 BEAVER CREST CIRCLE, PELHAM, AL, 35124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | OCHOA, MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 2260 S. VOLUSIA AVE, ORANGE CITY, FL 32763 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-27 | 2260 S. VOLUSIA AVE, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-26 |
| REINSTATEMENT | 2023-01-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9468807310 | 2020-05-02 | 0491 | PPP | 2260 S VOLUSIA AVENUE, ORANGE CITY, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
