| Entity Name: | HABANA MALECON 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N10000007161 |
| Address: | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| Mail Address: | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINICK PAULINE | Director | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| WINICK PAULINE | President | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| HAGGERTY NANCY | Director | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| HAGGERTY NANCY | Secretary | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| SCHMIDT DAN | Director | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| SCHMIDT DAN | Treasurer | 400 S POINT DR #2505, MIAMI BEACH, FL, 33139 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2010-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
