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LITTLE HAVANA DEVELOPMENT AUTHORITY, INC. - Florida Company Profile

Company Details

Entity Name: LITTLE HAVANA DEVELOPMENT AUTHORITY, 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: 16 Mar 1976 (49 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 735340
FEI/EIN Number 591874688

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

Address: 970 SW 1ST ST., STE 408, MIAMI, FL, 33130, US
Mail Address: 970 S.W. 1 STREET, #408, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABINES LUIS President 1417 W. FLAGLER ST., MIAMI, FL
SABINES LUIS Director 1417 W. FLAGLER ST., MIAMI, FL
CASTRO-MOLLEDA WALDO Vice President 1417 W FLAGLER STR, MIAMI, FL
CASTRO-MOLLEDA WALDO Treasurer 1417 W FLAGLER STR, MIAMI, FL
CASTRO-MOLLEDA WALDO Director 1417 W FLAGLER STR, MIAMI, FL
CALLEJA RAFAEL Secretary 8426 S.W. 143 AVE., MIAMI, FL
CALLEJA RAFAEL Director 8426 S.W. 143 AVE., MIAMI, FL
ALEXANDER WILLIAM Vice President 13601 S.W. 103 AVE., MIAMI, FL
ALEXANDER WILLIAM Director 13601 S.W. 103 AVE., MIAMI, FL
NARANJO, ORLANDO Director 1650 SW 17 ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-23 970 SW 1ST ST., STE 408, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1994-02-23 970 SW 1ST ST., STE 408, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1987-04-17 SABINES, LUIS -
REGISTERED AGENT ADDRESS CHANGED 1987-04-17 1417 W. FLAGLER STREET, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State