Search icon

HACIENDA LA DANIELA, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA LA DANIELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA LA DANIELA, 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: 07 Jul 2003 (22 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: P03000074213
FEI/EIN Number 201023088

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

Address: 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
Mail Address: 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA JUAN DIEGO President 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
AGUDELO MARIBEL Vice President 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
AGUDELO MARIBEL Director 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
MEJIA JUAN DIEGO Director 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
MEJIA JUAN DIEGO Secretary 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331
AGUDELO MARIBEL Agent 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-09-13 AGUDELO, MARIBEL -
CHANGE OF MAILING ADDRESS 2006-02-08 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL 33331 -
CANCEL ADM DISS/REV 2006-02-08 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-08 5310 S.W. 172 AVENUE, SOUTH WEST RANCHES, FL 33331 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-09-13
REINSTATEMENT 2006-02-08
Domestic Profit 2003-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State