| Entity Name: | HABANOS DE NICARAGUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANOS DE NICARAGUA, 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000075141 |
| Address: | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| Mail Address: | P.O. BOX 770547, MIAMI, FL, 33177 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FREDMAN | President | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| TORRES FREDMAN | Director | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| KONTOROUSKY SAMUEL | Vice President | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| KONTOROUSKY SAMUEL | Director | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| VALLE GUSTAVO | Secretary | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| VALLE GUSTAVO | Director | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| TORRES DANILO | Treasurer | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| TORRES DANILO | Director | 2721 S.W. 137 AVE., SUITE 112, MIAMI, FL, 33175 |
| SALLICK VICTOR I | Agent | 15461 S.W. 170 TERRACE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
