| Entity Name: | HORIZON FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON FINANCIAL CORP. 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000015341 |
| FEI/EIN Number |
651084933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 52-1383, MIAMI, FL, 33152-1383 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JORGE J | President | 1000 PONCE DE LEON BLVD SUITE 210, CORAL GABLES, FL, 33134 |
| RUIZ JORGE J | Agent | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-01 | HORIZON FINANCIAL CORP. | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-07-07 |
| REINSTATEMENT | 2005-11-07 |
| Name Change | 2005-08-01 |
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-17 |
| Domestic Profit | 2001-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
