| Entity Name: | THE DIAZ HAVANA CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAZ HAVANA CO., 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 Sep 1961 (64 years ago) |
| Date of dissolution: | 28 Apr 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 1980 (45 years ago) |
| Document Number: | 251269 |
| FEI/EIN Number |
590947964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CULBRO CORPORATION, 605 THIRD AVENUE, NEW YORK, NY, 10016 |
| Mail Address: | C/O CULBRO CORPORATION, 605 THIRD AVENUE, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHILL,HENRY D. | Director | 300 E. 57TH STREET, NEW YORK, NY |
| C T CORPORATION SYSTEM | Agent | - |
| BARWELL, BASIL B. | President | 197 BREWSTER RD., SCARSDALE, NY |
| BARWELL, BASIL B. | Director | 197 BREWSTER RD., SCARSDALE, NY |
| BONINI, RICHARD F. | Vice President | P.O. BOX 121, AMAWALK, NY |
| BONINI, RICHARD F. | Director | P.O. BOX 121, AMAWALK, NY |
| MARKS, LAWRENCE I. | Vice President | 86 GREENWAY TERR., FOREST HILLS, NY |
| MARKS, LAWRENCE I. | Director | 86 GREENWAY TERR., FOREST HILLS, NY |
| WHITEHILL,HENRY D. | Secretary | 300 E. 57TH STREET, NEW YORK, NY |
| DANZIGER, FREDERICK M. | Director | 2 E. 73RD STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-04-28 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
