HABANOS DE NICARAGUA, INC. - Florida Company Profile
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| Entity Name: | HABANOS DE NICARAGUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State