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HABANA OPTIMIST CLUB, INC. - Florida Company Profile

Company Details

Entity Name: HABANA OPTIMIST CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 May 1968 (57 years ago)
Date of dissolution: 02 Jul 1973 (52 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 02 Jul 1973 (52 years ago)
Document Number: 714686
FEI/EIN Number 000000000

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

Address: 2341 N W 7TH STREET, MIAMI FLA, 33125
Mail Address: 2341 N W 7TH STREET, MIAMI FLA, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO,FRANK President MIAMI, FL
SANTISTEBAR,GREGORIO Vice President HIALEAH, FL
VIERA,JORGE A Secretary MIAMI, FL
COSCULLUELA,JOE R Director MIAMI, FL
BARRET,MANUEL Director -
GUZMAR,JOSE Director -
CATINELLA,FRANK Agent 914 IBIS AVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1973-07-02 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State