| Entity Name: | HABANA-CUBA CIGAR LOUNGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA-CUBA CIGAR LOUNGE, INC. 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: | 15 Jul 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: | P05000099533 |
| FEI/EIN Number |
203156569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15348 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15348 NW 79 COURT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODAL RAFAEL | President | 15348 NW 158 TERRACE, MIAMI LAKES, FL, 33016 |
| VARELA JULIO | Vice President | 7964 NW 163 TERRACE, MIAMI LAKES, FL, 33016 |
| BISCHOFF HENRY J | Secretary | 1170 HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| VARELA JULIO | Treasurer | 7964 NW 163 TERRACE, MIAMI LAKES, FL, 33016 |
| VARELA JULIO | Agent | 7964 NW 163 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000113725 | ACTIVE | 1000000204736 | DADE | 2011-02-16 | 2031-02-23 | $ 1,190.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000113733 | ACTIVE | 1000000204737 | DADE | 2011-02-16 | 2031-02-23 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
