| Entity Name: | D.L. PASO FINO HORSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.L. PASO FINO HORSES, 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: | 01 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000096163 |
| FEI/EIN Number |
593498046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 SE 15TH COURT, OCALA, FL, 34480 |
| Mail Address: | 8145 SE 15TH COURT, OCALA, FL, 34480 |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARMEN Z | Director | 8145 SE 15TH CT, OCALA, FL, 34480 |
| LOPEZ-ORTIZ DAVID | Director | 8145 SE 15TH CT, OCALA, FL, 34480 |
| LOPEZ CARMEN Z | Agent | 8145 SE 15TH CT, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-03 | 8145 SE 15TH COURT, OCALA, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-03 | 8145 SE 15TH COURT, OCALA, FL 34480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-29 | 8145 SE 15TH CT, OCALA, FL 34480 | - |
| REINSTATEMENT | 2005-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-06-03 |
| REINSTATEMENT | 2005-11-29 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-08-01 |
| Domestic Profit | 2001-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
