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LA HACIENDITA GROCERY INC - Florida Company Profile

Company Details

Entity Name: LA HACIENDITA GROCERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA HACIENDITA GROCERY 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: 18 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P08000028472
FEI/EIN Number 262203330

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

Address: 850 S 21 ST, FORT PIERCE, FL, 34950, US
Mail Address: 1508 yosemite ct, FORT PIERCE, FL, 34982, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL CLARIVEL President 1508 YOSEMITE CT, FORT PIERCE, FL, 34982
ESQUIVEL RICARDO Vice President 1508 YOSEMITE CT, FORT PIERCE, FL, 34982
ESQUIVEL RICHARD Treasurer 1508 YOSEMITE CT, FORT PIERCE, FL, 34982
ESQUIVEL CLARIVEL Agent 1508 yosemite ct, FORT PIERCE, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000060732 MEXICO LINDO RESTAURANT & BAR EXPIRED 2015-06-15 2020-12-31 - 1508 YOSEMITE CT, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-04-27 850 S 21 ST, FORT PIERCE, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1508 yosemite ct, FORT PIERCE, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 850 S 21 ST, FORT PIERCE, FL 34950 -
REGISTERED AGENT NAME CHANGED 2014-04-10 ESQUIVEL, CLARIVEL -
AMENDMENT 2008-04-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000380919 TERMINATED 1000000896274 ST LUCIE 2021-07-23 2041-07-28 $ 982.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J12000069537 TERMINATED 1000000248099 ST LUCIE 2012-01-25 2032-02-01 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J12000069529 TERMINATED 1000000248096 ST LUCIE 2012-01-25 2032-02-01 $ 1,226.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J11000769344 TERMINATED 1000000240488 ST LUCIE 2011-11-14 2031-11-23 $ 348.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J11000671789 TERMINATED 1000000235023 ST LUCIE 2011-09-28 2031-10-12 $ 698.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J11000032875 TERMINATED 1000000200600 ST LUCIE 2011-01-11 2031-01-19 $ 1,009.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000799079 TERMINATED 1000000181333 ST LUCIE 2010-07-21 2030-07-28 $ 1,988.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000397031 TERMINATED 1000000163282 ST LUCIE 2010-03-04 2030-03-10 $ 1,432.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000259694 TERMINATED 1000000145123 ST LUCIE 2009-10-30 2030-02-16 $ 1,894.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000763069 TERMINATED 1000000110873 3060 231 2009-02-13 2014-02-25 $ 1,644.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-09-12
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-06-22
Amendment 2008-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State