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HAINES WOOD PROPERTY, INC. - Florida Company Profile

Company Details

Entity Name: HAINES WOOD PROPERTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAINES WOOD PROPERTY, 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: 24 Apr 1997 (28 years ago)
Date of dissolution: 11 Mar 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Mar 2015 (10 years ago)
Document Number: P97000037396
FEI/EIN Number 593454338

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

Mail Address: 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808
Address: 301 S. 10TH STREET, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLY JASVINDER S Vice President P O BOX 989, WINDERMERE, FL, 34786
LALLY JASVINDER S Director P O BOX 989, WINDERMERE, FL, 34786
LALLY RESHAM S President P O BOX 989, WINDERMERE, FL, 34786
LALLY RESHAM S Director P O BOX 989, WINDERMERE, FL, 34786
W & P SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-11 W & P SERVICES, INC. -
CONVERSION 2015-03-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000043613. CONVERSION NUMBER 100000149741
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 450 N. WYMORE ROAD, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2012-04-09 HAINES WOOD PROPERTY, INC. -
CHANGE OF MAILING ADDRESS 2011-04-04 301 S. 10TH STREET, HAINES CITY, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2002-12-10 301 S. 10TH STREET, HAINES CITY, FL 33844 -
REINSTATEMENT 1998-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001628446 TERMINATED 1000000549866 POLK 2013-10-31 2033-11-07 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-27
Name Change 2012-04-09
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State