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HABANA 1900, INC

Company Details

Entity Name: HABANA 1900, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 2004 (21 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: P04000077796
FEI/EIN Number 201183459
Address: 3850 SW 8 ST., CORAL GABLES, FL, 33134
Mail Address: 3850 SW 8 ST., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ LUIS F Agent 3850 SW 8 ST., CORAL GABLES, FL, 33134

Director

Name Role Address
SANCHEZ LUIS F Director 3850 SW 8 ST., CORAL GABLES, FL, 33134

President

Name Role Address
SANCHEZ LUIS F President 3850 SW 8 ST., CORAL GABLES, FL, 33134

Secretary

Name Role Address
SANCHEZ LUIS F Secretary 3850 SW 8 ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-11-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2008-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2008-03-10 SANCHEZ, LUIS F No data
AMENDMENT 2006-08-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 3850 SW 8 ST., CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 3850 SW 8 ST., CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2006-04-28 3850 SW 8 ST., CORAL GABLES, FL 33134 No data
AMENDMENT 2005-01-19 No data No data

Documents

Name Date
REINSTATEMENT 2008-11-02
Amendment 2008-03-10
ANNUAL REPORT 2007-04-13
Amendment 2006-08-03
Off/Dir Resignation 2006-07-25
Reg. Agent Change 2006-07-24
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Amendment 2005-01-19
Name Change 2004-06-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State