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LA HABANA CAFE, INC. - Florida Company Profile

Company Details

Entity Name: LA HABANA CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA HABANA CAFE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Jun 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000057449
FEI/EIN Number 593649504

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

Address: 195 W. GRANADA BLVD., ORMOND BEACH, FL, 32174
Mail Address: 195 W. GRANADA BLVD., ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ISABEL Director 1190 HERBERT ST., PORT ORANGE, FL, 32119
ARIAS YOLANDO Manager 405 BOSTROM LN, ORMOND BEACH, FL, 32174
ARIAS ISABEL Agent 1190 HERBERT ST., PORT ORANGE, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000310146 LAPSED 1000000002498 5220 4541 2003-12-08 2023-12-31 $ 756.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State