Search icon

HACIENDA ILUSION, INC - Florida Company Profile

Company Details

Entity Name: HACIENDA ILUSION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA ILUSION, 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: 19 Mar 2004 (21 years ago)
Date of dissolution: 10 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2012 (12 years ago)
Document Number: P04000050487
FEI/EIN Number 201047228

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

Address: 16200 SW 173 AVE, MIAMI, FL, 33187
Mail Address: 16200 SW 173 AVE, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA KAREL P President 16200 SW 173 AVE, MIAMI, FL, 33187
GUERRA YENI B Secretary 16200 SW 173 AVE, MIAMI, FL, 33187
GUERRA KAREL P Agent 16200 SW 173 AVE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000805209 ACTIVE 1000000499089 MIAMI-DADE 2013-10-23 2034-08-01 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000805225 ACTIVE 1000000499772 PALM BEACH 2013-05-15 2034-08-01 $ 4,780.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000805217 ACTIVE 1000000499765 ORANGE 2013-04-25 2034-08-01 $ 3,141.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J12000397797 TERMINATED 1000000273498 MIAMI-DADE 2012-04-24 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000397763 TERMINATED 1000000273491 MIAMI-DADE 2012-04-24 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2012-12-10
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-09-08
Domestic Profit 2004-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State