| Entity Name: | HAVANA-MIAMI-TAMBORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000013348 |
| FEI/EIN Number | 331042195 |
| Address: | 3040 N.W. 2ND AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 3040 N.W. 2ND AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA RAFAEL | Agent | 3040 N.W. 2ND AVENUE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| CABRERA RAFAEL | President | 110 SEAMAN AVE., OPALOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| PICHARDO MARIA | Vice President | 3040 N.W. 2ND AVENUE, STE. C, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2014-09-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-09 | 3040 N.W. 2ND AVENUE, STE. C, MIAMI, FL 33127 | No data |
| CANCEL ADM DISS/REV | 2008-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-24 | 3040 N.W. 2ND AVENUE, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-24 | 3040 N.W. 2ND AVENUE, MIAMI, FL 33127 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000409194 | TERMINATED | 1000000093833 | 26607 2851 | 2008-10-14 | 2028-11-19 | $ 5,165.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000148501 | TERMINATED | 1000000093833 | 26607 2851 | 2008-10-14 | 2029-01-22 | $ 5,188.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000384452 | TERMINATED | 1000000093833 | 26607 2851 | 2008-10-14 | 2029-01-28 | $ 5,188.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2014-09-09 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-07 |
| REINSTATEMENT | 2008-12-05 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-23 |
| Domestic Profit | 2003-02-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
