| Entity Name: | TOBACCO HAVANA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBACCO HAVANA, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000088275 |
| FEI/EIN Number |
203034372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 12TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 2030 S. DOUGLAS ROAD, #119, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERICO A | President | 17447 SW 140TH COURT, MIAMI, FL, 33177 |
| GARCIA ERICO A | Director | 17447 SW 140TH COURT, MIAMI, FL, 33177 |
| GARCIA ERICO A | Agent | 2030 S. DOUGLAS ROAD, #119, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | 11401 NW 12TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-17 | 2030 S. DOUGLAS ROAD, #119, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-04 | 11401 NW 12TH STREET, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000129168 | ACTIVE | 1000000205516 | DADE | 2011-02-22 | 2031-03-01 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-17 |
| REINSTATEMENT | 2006-10-04 |
| Domestic Profit | 2005-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
