| Entity Name: | BIG HAVANA CONDOMINIUM ASSOCIATION, 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000004569 |
| FEI/EIN Number |
841650000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41 ST, 529, MIAMI, FL, 33178 |
| Address: | 10544 NW 26TH STREET, E 202, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA RICARDO | President | 7102 NW 112 COURT, DORAL, FL, 33178 |
| ECHEVERRIA YVETTE | Vice President | 7102 NW 112 COURT, DORAL, FL, 33178 |
| CABANAS JOSEPH | Agent | CABANAS & ASS. P.A., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 10544 NW 26TH STREET, E 202, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | CABANAS, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | CABANAS & ASS. P.A., 10520 NW 26ST C-201, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 10544 NW 26TH STREET, E 202, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-04 |
| Off/Dir Resignation | 2005-02-25 |
| ANNUAL REPORT | 2005-01-28 |
| Domestic Non-Profit | 2004-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
