| Entity Name: | PEQUENA HABANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEQUENA HABANA, 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 12 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | P02000036686 |
| FEI/EIN Number |
757798521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20507 NE 9 PL, MIAMI, FL, 33179 |
| Mail Address: | 20507 NE 9 PL, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZZETTO DANIEL J | Director | 20507 NE 9 PL, MIAMI, FL, 33179 |
| RAZZETTO DANIEL J | President | 20507 NE 9 PL, MIAMI, FL, 33179 |
| NUNEZ ALEJANDRO E | Agent | 205 GIRALDA AVE 2ND FL, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-12 | - | - |
| MERGER | 2004-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049621 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 20507 NE 9 PL, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 20507 NE 9 PL, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-12 |
| Merger | 2004-07-23 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
