| Entity Name: | LA GIRALDILLA HANLEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA GIRALDILLA HANLEY, 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: | 19 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | P14000077631 |
| FEI/EIN Number |
47-1862980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8218 HANLEY RD, TAMPA, FL, 33634 |
| Mail Address: | 8207 GREENSHIRE DR, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES YANELQUIS O | President | 8207 GREENSHIRE DR, TAMPA, FL, 33634 |
| Diego Erick PErick D | Agent | 8207 GREENSHIRE DR, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | Diego, Erick P, Erick Diego | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000399592 | TERMINATED | 1000000962044 | HILLSBOROU | 2023-08-18 | 2043-08-23 | $ 54,610.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000420772 | TERMINATED | 1000000898713 | HILLSBOROU | 2021-08-13 | 2041-08-18 | $ 60,345.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000546976 | TERMINATED | 1000000836422 | HILLSBOROU | 2019-08-07 | 2039-08-14 | $ 36,188.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000063659 | TERMINATED | 1000000811920 | HILLSBOROU | 2019-01-17 | 2039-01-23 | $ 4,520.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000411272 | TERMINATED | 1000000785738 | HILLSBOROU | 2018-06-11 | 2038-06-13 | $ 9,243.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000651416 | TERMINATED | 1000000763854 | HILLSBOROU | 2017-11-21 | 2037-11-29 | $ 12,705.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| REINSTATEMENT | 2020-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5224448507 | 2021-02-27 | 0455 | PPS | 8218 Hanley Rd, Tampa, FL, 33634-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5284297908 | 2020-06-15 | 0455 | PPP | 8218 HANLEY RD, TAMPA, FL, 33634-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
