| Entity Name: | HACIENDA SAN VALENTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HACIENDA SAN VALENTIN, 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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000077104 |
| FEI/EIN Number |
32-0455951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 566030, MIAMI, FL, 33256, US |
| Address: | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO CARBAJAL JOSUE J | President | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| PERDOMO ZAMBRANO JOSE A | Vice President | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| PERDOMO CARBAJAL JOSUE J | Secretary | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| PERDOMO CARBAJAL JOSUE J | Treasurer | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| PERDOMO CARBAJAL JOSUE J | Agent | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102271 | PROLACA | EXPIRED | 2014-10-07 | 2019-12-31 | - | 10337 NE 120 STREET, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 10337 NE 120 STREET, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-04-10 |
| Domestic Profit | 2014-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
