| Entity Name: | HAVANA 1052 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000063943 |
| FEI/EIN Number | 202789438 |
| Address: | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PETER G. GRUBER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LEACE HENRY | President | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| ERRICHETTI JIM | Vice President | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| AGUERO JAVIER | Treasurer | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 18001 OLD CUTLER ROAD, STE 600, MIAMI, FL 33157 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 2637 N. MIAMI AVENUE, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-26 | 2637 N. MIAMI AVENUE, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-04-09 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-05 |
| Domestic Profit | 2005-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
