HABANA EXCAVATING, INC. - Florida Company Profile
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| Entity Name: | HABANA EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA EXCAVATING, 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: | 27 Jan 2003 (22 years ago) |
| Document Number: | P03000012918 |
| FEI/EIN Number |
341988387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ HENRY | President | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| RODRIGUEZ HENRY | Secretary | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| RODRIGUEZ HENRY | Treasurer | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| RODRIGUEZ HENRY | Director | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| RODRIGUEZ HENRY | Agent | 2300 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 2300 PALM BEACH LAKES BLVD., SUITE 305, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 2300 PALM BEACH LAKES BLVD., SUITE 305, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-09 | 2300 PALM BEACH LAKES BLVD., SUITE 305, WEST PALM BEACH, FL 33409 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000796990 | TERMINATED | 1000000241177 | PALM BEACH | 2011-11-22 | 2031-12-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000830484 | TERMINATED | 1000000241703 | PALM BEACH | 2011-11-22 | 2021-12-21 | $ 2,932.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State