| Entity Name: | EL REY DE LOS HABANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL REY DE LOS HABANOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2010 (15 years ago) |
| Document Number: | P02000131950 |
| FEI/EIN Number |
383670775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 NW 96 AVENUE, DORAL, FL, 33172 |
| Mail Address: | 1890 NW 96 AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA & ORTEGA, P.A. | Agent | - |
| GARCIA JOSE | President | 1890 NE 96 AVENUE, DORAL, FL, 33172 |
| GARCIA JANNY O | Executive Vice President | 1890 NW 96 AVENUE, DORAL, FL, 33172 |
| GUERRA OQUEL | Secretary | 1890 NW 98TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 3860 SW 8TH STREET, PH, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-11 | DORTA & ORTEGA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1890 NW 96 AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1890 NW 96 AVENUE, DORAL, FL 33172 | - |
| AMENDMENT | 2010-04-27 | - | - |
| CANCEL ADM DISS/REV | 2004-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-19 | EL REY DE LOS HABANOS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1525077208 | 2020-04-15 | 0455 | PPP | 1890 NW 96TH AVE,, DORAL, FL, 33172-2345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
