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PUROS LITTLE HAVANA TRADITION CERTIFIED, CORP. - Florida Company Profile

Company Details

Entity Name: PUROS LITTLE HAVANA TRADITION CERTIFIED, CORP.
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: 14 Mar 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N16000002644
FEI/EIN Number APPLIED FOR

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

Address: 5825 SW 8TH ST, MIAMI, FL, 33144, US
Mail Address: P.O. BOX 5154, NEWARK, NJ, 07105, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES LEONEL S Chief Executive Officer P.O. BOX 5154, NEWARK, NJ, 07105
LOPES LILIANA R Chief Financial Officer 1860 VENICE PARK DRIVE, APT #107, NORTH MIAMI, FL, 33181
LEO'S CHOICE President P.O. BOX 5154, NEWARK, NJ, 07105
LOPES LEONEL S Agent 5825 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-05-12
Domestic Non-Profit 2016-03-14

Date of last update: 02 May 2025

Sources: Florida Department of State