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THE OLD HAVANA TILE COMPANY - Florida Company Profile

Company Details

Entity Name: THE OLD HAVANA TILE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OLD HAVANA TILE COMPANY 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: 16 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000118506
FEI/EIN Number 201672578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13015 SW 89 PLACE STE. 158, MIAMI, FL, 33176
Mail Address: 13015 SW 89 PLACE STE. 158, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO GODOFREDO M President 7840 SW 173 TERRACE, MIAMI, FL, 33157
ARGUELLO JACOBO Vice President 1414 DRAYTON CT., ORLANDO, FL, 32825
PASSALAQUA JOHN Vice President 4514 N OCEAN DR, HOLLYWOOD, FL, 33019
PERDOMO GODOFREDO M Agent 7840 SW 173 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 7840 SW 173 TERRACE, MIAMI, FL 33157 -
AMENDMENT 2004-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000453990 ACTIVE 1000000132219 DADE 2009-08-11 2030-03-31 $ 2,699.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000451077 ACTIVE 1000000107677 DADE 2009-06-09 2030-03-31 $ 5,486.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Off/Dir Resignation 2009-02-16
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-07-27
ANNUAL REPORT 2005-04-12
Amendment 2004-11-16
Domestic Profit 2004-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State