| Entity Name: | HACIENDA SAN FELIPE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HACIENDA SAN FELIPE USA, 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: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000109047 |
| FEI/EIN Number |
203260610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8 STREET, SUITE 306, MIAMI, FL, 33144 |
| Mail Address: | 7105 SW 8 STREET, SUITE 306, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOJOA JUAN C | President | 540 BRICKELL KEY DR, APT 511, MIAMI, FL, 33131 |
| JOJOA JUAN C | Director | 540 BRICKELL KEY DR, APT 511, MIAMI, FL, 33131 |
| JOJOA LUIS | Secretary | 540 BRICKELL KEY DR, APT 511, MIAMI, FL, 33131 |
| JOJOA LUIS | Director | 540 BRICKELL KEY DR, APT 511, MIAMI, FL, 33131 |
| JOJOA JUAN C | Agent | 7105 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 7105 SW 8 STREET, SUITE 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 7105 SW 8 STREET, SUITE 306, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 7105 SW 8 STREET, SUITE 306, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| Domestic Profit | 2005-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
