| Entity Name: | LITTLE HABANA MARKET PLACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE HABANA MARKET PLACE 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000101491 |
| FEI/EIN Number |
510464171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| Mail Address: | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARACELY | Secretary | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| GONZALEZ ARACELY | Treasurer | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| CRUZ VICTOR I | Director | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| CRUZ VICTOR I | Vice President | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| CRUZ PILAR | Director | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| CRUZ PILAR | President | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| CRUZ PILAR | Agent | 10630 SW 7TH TERR., MIAMI, FL, 33174 |
| GONZALEZ ARACELY | Director | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-15 | CRUZ, PILAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| REINSTATEMENT | 2012-11-15 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-05-08 |
| Domestic Profit | 2002-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
