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HARAS SANTA MARIA DE ARARAS, S.A. - Florida Company Profile

Company Details

Entity Name: HARAS SANTA MARIA DE ARARAS, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Nov 1986 (38 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P12035
FEI/EIN Number 133317148

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

Address: 10599 N.W. 95TH ST., OCALA, FL, 32675
Mail Address: 551 FIFTH AVENUE, SUITE 616, NEW YORK, NY, 10176, US

Key Officers & Management

Name Role Address
LOPEZ MARTA E Secretary 551 FIFTH AVENUE, SUITE 616, NEW YORK, NY, 10176
ROMERO LUIS A President 551 FIFTH AVENUE, SUITE 616, NEW YORK, NY, 10176
MORENO SANDRA Asst 551 FIFTH AVENUE, SUITE 616, NEW YORK, NY, 10176
LEON, IGNACIO L. Agent HARAS SANTA MARIA DE ARARAS, SA, OCALA, FL, 32675

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-24 - -
CHANGE OF MAILING ADDRESS 2016-02-04 10599 N.W. 95TH ST., OCALA, FL 32675 -
REGISTERED AGENT ADDRESS CHANGED 1999-01-29 HARAS SANTA MARIA DE ARARAS, SA, 10599 N.W. 95TH ST., OCALA, FL 32675 -
REINSTATEMENT 1999-01-29 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-07 10599 N.W. 95TH ST., OCALA, FL 32675 -
REGISTERED AGENT NAME CHANGED 1987-09-15 LEON, IGNACIO L. -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State