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HACIENDAS AT SANTA FE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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