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HACIENDA JONSEB INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA JONSEB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA JONSEB 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: 30 Jul 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000074804
FEI/EIN Number 651128954

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

Address: 12475 S.W. 45TH STREET, MIAMI, FL, 33175
Mail Address: P.O. BOX 651046, MIAMI, FL, 33265
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA LUZ MAGDALY Agent 12475 S.W. 45TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001327742 ACTIVE 1000000480819 MIAMI-DADE 2013-08-14 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000232093 ACTIVE 1000000259859 DADE 2012-03-20 2032-03-28 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Reg. Agent Resignation 2011-12-19
Off/Dir Resignation 2011-12-19
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State