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PREFERRED HAVANA, INC.

Company Details

Entity Name: PREFERRED HAVANA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jun 1957 (68 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: 203856
FEI/EIN Number 59-0815826
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

Agent

Name Role Address
LLANEZA,FRANK A Agent 3104 N ARMENIA, TAMPA, FL 33622

President

Name Role Address
LLANEZA,FRANK A President 5122 SAN JOSE, TAMPA, FL

Director

Name Role Address
LLANEZA,FRANK A Director 5122 SAN JOSE, TAMPA, FL
BLUMENTHAL,DANIEL Director 80 CHESTNUT RIDGE RD, SADDLE RIVER, NJ
GONZALEZ,CONSTANTINO Director 2702 AILEEN, TAMPA, FL

Vice President

Name Role Address
BLUMENTHAL,DANIEL Vice President 80 CHESTNUT RIDGE RD, SADDLE RIVER, NJ

Secretary

Name Role Address
GONZALEZ,CONSTANTINO Secretary 2702 AILEEN, TAMPA, FL

Treasurer

Name Role Address
GONZALEZ,CONSTANTINO Treasurer 2702 AILEEN, TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
NAME CHANGE AMENDMENT 1997-01-23 PREFERRED HAVANA, INC. No data
AMENDMENT 1973-12-31 No data No data
AMENDMENT 1968-08-02 No data No data

Documents

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: 06 Feb 2025

Sources: Florida Department of State