| Entity Name: | HAVANA 1052 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA 1052 CORP. 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000063943 |
| FEI/EIN Number |
202789438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LEACE HENRY | President | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| ERRICHETTI JIM | Vice President | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| AGUERO JAVIER | Treasurer | 2637 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| PETER G. GRUBER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 18001 OLD CUTLER ROAD, STE 600, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 2637 N. MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-26 | 2637 N. MIAMI AVENUE, MIAMI, FL 33127 | - |
| 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: 02 May 2025
Sources: Florida Department of State
