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LITTLE HAVANA FINANCE AND INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: LITTLE HAVANA FINANCE AND INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITTLE HAVANA FINANCE AND INVESTMENT, 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: 01 Oct 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 641371
FEI/EIN Number 000000000

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

Address: 322A SOUTHWEST 12TH AVENUE, MIAMI, FL, 33130
Mail Address: 322A SOUTHWEST 12TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, ONEIDA S. Director 3155 S.W. 132ND AVE., MIAMI, FL
PEDRAJA, RAFAEL DE LA Agent 322A SOUTHWEST 12TH AVE., MIAMI, FL, 33130
PEDRAJA, CLARA DE LA Director 1228 S.W. 4TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State