| Entity Name: | PREFERRED HAVANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED HAVANA, 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: | 28 Jun 1957 (68 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 203856 |
| FEI/EIN Number |
590815826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 22625, 3104 N ARMENIA AVE, TAMPA FLA, 33607-1634 |
| Mail Address: | P O BOX 22625, 3104 N ARMENIA AVE, TAMPA FLA, 33607-1634 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANEZA,FRANK A | President | 5122 SAN JOSE, TAMPA, FL |
| LLANEZA,FRANK A | Director | 5122 SAN JOSE, TAMPA, FL |
| BLUMENTHAL,DANIEL | Vice President | 80 CHESTNUT RIDGE RD, SADDLE RIVER, NJ |
| BLUMENTHAL,DANIEL | Director | 80 CHESTNUT RIDGE RD, SADDLE RIVER, NJ |
| GONZALEZ,CONSTANTINO | Secretary | 2702 AILEEN, TAMPA, FL |
| GONZALEZ,CONSTANTINO | Treasurer | 2702 AILEEN, TAMPA, FL |
| GONZALEZ,CONSTANTINO | Director | 2702 AILEEN, TAMPA, FL |
| LLANEZA,FRANK A | Agent | 3104 N ARMENIA, TAMPA, FL, 33622 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-23 | PREFERRED HAVANA, INC. | - |
| AMENDMENT | 1973-12-31 | - | - |
| AMENDMENT | 1968-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-15 |
| NAME CHANGE | 1997-01-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
