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HAVANA BARQUISIMETO CORP - Florida Company Profile

Company Details

Entity Name: HAVANA BARQUISIMETO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA BARQUISIMETO CORP 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: 25 Mar 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000032271
FEI/EIN Number 043630130

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

Address: 7220 N.W. 36 ST., STE 304, MIAMI, FL, 33166
Mail Address: 10240 SW 56 ST., STE 115, MIAMI, FL, 33165
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANGUREN DOUGLAS A President 8831 SW 142ND AVE APT. 19-18, MIAMI, FL, 33186
ARANGUREN DOUGLAS A Director 8831 SW 142ND AVE APT. 19-18, MIAMI, FL, 33186
LOPEZ MARISABEL P Secretary 8831 SW 142ND AVE APT. 19-18, MIAMI, FL, 33186
LOPEZ MARISABEL P Director 8831 SW 142ND AVE APT. 19-18, MIAMI, FL, 33186
CORONADO NESTOR Agent 7360 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 7220 N.W. 36 ST., STE 304, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2003-01-27 7220 N.W. 36 ST., STE 304, MIAMI, FL 33166 -
AMENDMENT 2002-05-03 - -

Documents

Name Date
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-01-27
Amendment 2002-05-03
Domestic Profit 2002-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State