| Entity Name: | HACIENDAS AT SANTA FE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HACIENDAS AT SANTA FE, 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: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000087138 |
| FEI/EIN Number |
510431841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Director | 5835 BLUE LAGOON DR. 4TH FLR., MIAMI, FL, 33126 |
| LAMAS SHOJAEE MARIA | Director | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL, 33126 |
| MARTIN TANIA | Officer | 5835 BLUE LAGOON DR., STE. 4TH FLR., MIAMI, FL, 33126 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-11 | HACIENDAS AT SANTA FE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 5835 BLUE LAGOON DR., 4TH FLR., MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Name Change | 2005-08-11 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-28 |
| Domestic Profit | 2002-08-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
