| Entity Name: | HAVANA TUMBAO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000083173 |
| FEI/EIN Number | 204577662 |
| Address: | 8454 NW 8TH ST., #6, MIAMI, FL, 33126 |
| Mail Address: | 8454 NW 8TH ST., #6, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | Agent | 8454 NW 8TH ST., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | President | 8454 NW 8TH ST, #6, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | Director | 8454 NW 8TH ST, #6, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-29 | 8454 NW 8TH ST., #6, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-29 | 8454 NW 8TH ST., #6, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-29 | 8454 NW 8TH ST., #6, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | HUICI, EUSEBIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000177726 | LAPSED | 12-14886-CA-15 | MIAMI-DADE COUNTY CIRCUIT COUR | 2013-01-15 | 2018-01-18 | $58,012.88 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J10000342375 | LAPSED | 09-56683-CA01 30 | CIR. CT. 11TH JUD. MIAMI-DADE | 2010-01-26 | 2015-02-16 | $105,375.99 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6 FLOOR, RIVERVIEW CENTER, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-02-07 |
| REINSTATEMENT | 2006-03-29 |
| Domestic Profit | 2003-07-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
