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HACIENDA 5 ESTRELLAS, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA 5 ESTRELLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA 5 ESTRELLAS, 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: 16 Feb 1998 (27 years ago)
Date of dissolution: 27 Jun 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2002 (23 years ago)
Document Number: P98000015198
FEI/EIN Number NOT APPLICABLE

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

Address: 12801 SW 58 LANE, MIAMI, FL, 33183, US
Mail Address: 12801 SW 58 LANE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO NATALIE President 12801 SW 58 LANE, MIAMI, FL, 33183
DUQUE SILVIO Vice President 12801 SW 58 LANE, MIAMI, FL, 33183
LORENZO NATALIE Agent 12801 SW 58 LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 12801 SW 58 LANE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2000-04-26 12801 SW 58 LANE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-26 12801 SW 58 LANE, MIAMI, FL 33183 -

Documents

Name Date
Voluntary Dissolution 2002-06-27
ANNUAL REPORT 2001-01-27
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-02-20
Domestic Profit 1998-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State