| Entity Name: | HABANA CUBA CIGAR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000016473 |
| FEI/EIN Number | 470848404 |
| Address: | 5951 NW 173TH DRIVE, SUITE 8, MIAMI, FL, 33015 |
| Mail Address: | 5951 NW 173TH DRIVE, SUITE 8, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODAL RAFAEL | Agent | 5951 NW 173TH DRIVE, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| NODAL RAFAEL | President | 8275 N W 154TH TERRACE, MIAMI LAKES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| NODAL RAFAEL | Director | 8275 N W 154TH TERRACE, MIAMI LAKES, FL, 33026 |
| NODAL ALINA | Director | 8275 N W 154TH TERRACE, MIAMI LAKES, FL, 33026 |
| BISCHOFF HENRY J | Director | 1170 HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| BISCHOFF HENRY J | Vice President | 1170 HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2007-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 5951 NW 173TH DRIVE, SUITE 5, MIAMI, FL 33015 | No data |
| CANCEL ADM DISS/REV | 2006-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-19 | 5951 NW 173TH DRIVE, SUITE 8, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-19 | 5951 NW 173TH DRIVE, SUITE 8, MIAMI, FL 33015 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000770201 | LAPSED | 1000000240617 | DADE | 2011-11-15 | 2021-11-23 | $ 1,858.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001131520 | LAPSED | 1000000196922 | DADE | 2010-12-15 | 2020-12-22 | $ 2,957.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001131538 | ACTIVE | 1000000196923 | DADE | 2010-12-15 | 2030-12-22 | $ 1,815.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-10-29 |
| REINSTATEMENT | 2006-12-19 |
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-24 |
| Domestic Profit | 2002-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
