| Entity Name: | HAVANA CLUB, 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: | 13 Nov 1992 (32 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N92000000256 |
| Address: | 777 BRICKELL AVE, #1114, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVE, #1114, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOME JESUS R | Director | 777 BRICKELL AVE #1114, MIAMI, FL, 33131 |
| VASQUEZ JAVIER | Director | 777 BRICKELL AVE #1114, MIAMI, FL, 33131 |
| VERDEJA NEIL | Director | 777 BRICKELL AVE #1114, MIAMI, FL, 33131 |
| LLORDA ALBERT | Director | 777 BRICKELL AVE #1114, MIAMI, FL, 33131 |
| TOME JESUS R | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
