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HACIENDA LA CARIDAD, INC. - Florida Company Profile

Company Details

Entity Name: HACIENDA LA CARIDAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA LA CARIDAD, 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 Feb 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000017915
FEI/EIN Number 650896422

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

Address: 2655 NE 127TH PLACE, ANTHONY, FL, 32617
Mail Address: P.O. BOX 185, SPARR, FL, 32192
ZIP code: 32617
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA YAIMA President P.O. BOX 185, SPARR, FL, 32192
ACOSTA YAIMA Vice President P.O. BOX 185, SPARR, FL, 32192
ACOSTA YAIMA Agent 2655 NE 127TH PLACE, ANTHONY, FL, 32617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 2655 NE 127TH PLACE, ANTHONY, FL 32617 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 2655 NE 127TH PLACE, ANTHONY, FL 32617 -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2003-03-06 2655 NE 127TH PLACE, ANTHONY, FL 32617 -
REGISTERED AGENT NAME CHANGED 2003-03-06 ACOSTA, YAIMA -
NAME CHANGE AMENDMENT 1999-11-19 HACIENDA LA CARIDAD, INC. -

Documents

Name Date
ANNUAL REPORT 2007-03-05
REINSTATEMENT 2006-10-12
ANNUAL REPORT 2005-02-07
Off/Dir Resignation 2004-04-15
ANNUAL REPORT 2004-01-11
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2000-03-31
Name Change 1999-11-19
Domestic Profit 1999-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State