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HABANA INVESTMENTS FUND, LIMITED - Florida Company Profile

Company Details

Entity Name: HABANA INVESTMENTS FUND, LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 17 Apr 1978 (47 years ago)
Date of dissolution: 09 Sep 1985 (40 years ago)
Last Event: REVOCATION
Event Date Filed: 09 Sep 1985 (40 years ago)
Document Number: A06445
FEI/EIN Number 000000000

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

Address: SUITE 400, 1000 N ASHLEY DR, TAMPA, FL, 33602
Mail Address: SUITE 400, 1000 N ASHLEY DR, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIMBERG KENNEDY & FROST General Partner 1000 N ASHLEY DR, #400, TAMPA, FL
FROST, MICHAEL General Partner 2212 EXMOOR, TAMPA, FL
KENNEDY, DAVID A General Partner 2411 S HESPERIDES, TAMPA, FL

Events

Event Type Filed Date Value Description
REVOCATION 1985-09-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State