| Entity Name: | HACIENDA MEXICO RESTAURANTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HACIENDA MEXICO RESTAURANTE, 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: | 29 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | P11000085684 |
| FEI/EIN Number |
453477935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 E MAIN ST, BARTOW, FL, 33830, US |
| Mail Address: | 195 E MAIN ST, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MARIA A | President | 195 E MAIN ST, BARTOW, FL, 33830 |
| ARREDONDO COROLINA | Vice President | 6103 GREEK WATER DR, LAKELAND, FL, 33811 |
| OCHOA MARIA A | Agent | 195 E MAIN ST, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-04-18 | - | - |
| REINSTATEMENT | 2014-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000085229 | TERMINATED | 1000000703600 | POLK | 2016-01-19 | 2036-01-27 | $ 13,935.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15001047295 | TERMINATED | 1000000692227 | POLK | 2015-08-24 | 2035-12-04 | $ 6,157.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15000427621 | TERMINATED | 1000000668774 | POLK | 2015-03-26 | 2035-04-02 | $ 10,182.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14001147262 | TERMINATED | 1000000638657 | POLK | 2014-08-15 | 2034-12-17 | $ 2,289.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000641059 | TERMINATED | 1000000623101 | POLK | 2014-05-05 | 2034-05-09 | $ 399.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000778780 | TERMINATED | 1000000394795 | POLK | 2012-10-16 | 2032-10-25 | $ 4,145.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1960827409 | 2020-05-05 | 0455 | PPP | 195 E MAIN ST, BARTOW, FL, 33830-4630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
