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HACIENDA BUENA VENTURA, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA BUENA VENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA BUENA VENTURA, 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: 19 Nov 1998 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000098659
FEI/EIN Number 599556305

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

Address: 11131 OLEANDER DR., CLERMONT, FL, 34711
Mail Address: 11131 OLEANDER DR., CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARIA E Vice President 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ MARIA E Treasurer 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ CRISTOBAL President 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ CRISTOBAL Director 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ CRISTOBAL Secretary 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ FRANCISCO J Manager 11131 OLEANDER DR., CLERMONT, FL, 34711
DIAZ STEPHANIE Secretary 11131 OLEANDER DR., CLERMONT, FL, 34711
BULLARD J WARREN Agent 18 NW 3RD AVE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 11131 OLEANDER DR., CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2005-04-14 11131 OLEANDER DR., CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2001-04-27 BULLARD, J WARREN -
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 18 NW 3RD AVE, OCALA, FL 34475 -

Documents

Name Date
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-08-11
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-14
ANNUAL REPORT 1999-04-26
Domestic Profit 1998-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State