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THE HACIENDA COLLECTION, INC - Florida Company Profile

Company Details

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

THE HACIENDA COLLECTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Mar 2010 (15 years ago)
Document Number: P06000109073
FEI/EIN Number 205427132

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

Address: 4654 Ashton Rd, SARASOTA, FL, 34233, US
Mail Address: 4654 Ashton Rd, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSAS MIGUEL President 4654 Ashton Rd, SARASOTA, FL, 34233
ROSAS MARCO Vice President 4654 Ashton Rd, SARASOTA, FL, 34233
Rosas Alexander Secretary 3420 Teal Ave, Sarasota, FL, 34232
ROSAS MIGUEL Agent 4654 Ashton Rd, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 4654 Ashton Rd, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2022-04-26 4654 Ashton Rd, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 4654 Ashton Rd, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2014-04-21 ROSAS, MIGUEL -
CANCEL ADM DISS/REV 2010-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000117349 ACTIVE 1000000981691 SARASOTA 2024-02-20 2044-02-28 $ 2,929.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J24000117356 TERMINATED 1000000981692 SARASOTA 2024-02-20 2044-02-28 $ 1,812.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J23000569822 ACTIVE 1000000970838 SARASOTA 2023-11-14 2043-11-22 $ 2,931.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J23000238709 TERMINATED 1000000954291 SARASOTA 2023-05-22 2043-05-24 $ 3,758.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049617700 2020-05-01 0455 PPP 4654 ASHTON RD, SARASOTA, FL, 34233-3408
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32348
Loan Approval Amount (current) 32348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34233-3408
Project Congressional District FL-17
Number of Employees 7
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32594.38
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State