| Entity Name: | HABANA AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA AUTO SALES, 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: | 14 Jun 1974 (51 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 454726 |
| FEI/EIN Number |
591536188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2368 S.W. 8TH ST., MIAMI, FL, 33135-4916 |
| Mail Address: | 2368 S.W. 8TH ST., MIAMI, FL, 33135-4916 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA CARMEN B | Vice President | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ORTA CARMEN B | Secretary | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ORTA CARMEN B | Treasurer | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ORTA ANGELA | Manager | 2365 S.W. 19 TERRACE, MIAMI, FL, 33145 |
| ORTA ANGELA | Director | 2365 S.W. 19 TERRACE, MIAMI, FL, 33145 |
| SANCHEZ JOSE R | Manager | 3041 NW 14TH STREET, MIAMI, FL, 33125 |
| ORTA ANDRES | Agent | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ANDRES ORTA | President | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ANDRES ORTA | Director | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| ANDRES ORTA | Chairman | 13430 SW 1ST STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-19 | ORTA, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 13430 SW 1ST STREET, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-03 | 2368 S.W. 8TH ST., MIAMI, FL 33135-4916 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-03 | 2368 S.W. 8TH ST., MIAMI, FL 33135-4916 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000228001 | TERMINATED | 0000485416 | 20418 02149 | 2002-05-24 | 2022-06-12 | $ 5,236.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| J02000230148 | LAPSED | 0000485416 | 20418 02149 | 2002-05-24 | 2022-06-13 | $ 5,236.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
