| Entity Name: | HAILE VILLAGE MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAILE VILLAGE MARKETPLACE, 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000083256 |
| FEI/EIN Number |
593738897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9158 SW 51 ROAD SUITE J101, GAINESVILLE, FL, 32608 |
| Mail Address: | 9158 SW 51ST ROAD J101, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORIA JIM | President | 9158 SW 51ST ROAD, GAINESVILLE, FL, 32608 |
| VICTORIA JIM | Director | 9158 SW 51ST ROAD, GAINESVILLE, FL, 32608 |
| VICTORIA JIM A | Agent | 9158 SW 51 ROAD J101, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-06 | VICTORIA, JIM A | - |
| AMENDMENT | 2007-08-06 | - | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-29 | 9158 SW 51 ROAD SUITE J101, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-29 | 9158 SW 51 ROAD SUITE J101, GAINESVILLE, FL 32608 | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000695915 | ACTIVE | 1000000108179 | 3855 268 | 2009-02-03 | 2029-02-18 | $ 8,644.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000624477 | TERMINATED | 1000000108179 | 3855 268 | 2009-02-03 | 2029-02-11 | $ 8,644.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000695477 | ACTIVE | 1000000108113 | 3853 2 | 2009-01-26 | 2029-02-18 | $ 297.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000624097 | TERMINATED | 1000000108113 | 3853 2 | 2009-01-26 | 2029-02-11 | $ 297.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000861103 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000918846 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000985605 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09001045086 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09001108652 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-04-08 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000666932 | TERMINATED | 1000000098149 | 3839 1297 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| Amendment | 2007-08-06 |
| Reg. Agent Change | 2007-08-06 |
| Reg. Agent Resignation | 2007-08-06 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-30 |
| REINSTATEMENT | 2005-09-19 |
| REINSTATEMENT | 2004-10-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
