| Entity Name: | LA PIZZA HABANERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PIZZA HABANERA, 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: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 30 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2011 (13 years ago) |
| Document Number: | P05000162751 |
| FEI/EIN Number |
273554918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREYRA HENRY W | President | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| DIAZ VANESSA M | Vice President | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| DIAZ VANESSA M | Agent | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-25 | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-25 | DIAZ, VANESSA M | - |
| CHANGE OF MAILING ADDRESS | 2010-10-25 | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-25 | 12519 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 | - |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-10-20 | LA PIZZA HABANERA, INC. | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000710322 | ACTIVE | 1000000236356 | DADE | 2011-10-11 | 2031-11-02 | $ 1,541.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000639661 | ACTIVE | 1000000233804 | DADE | 2011-09-20 | 2031-09-28 | $ 1,593.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-10-25 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2010-09-13 |
| Reg. Agent Change | 2010-09-07 |
| REINSTATEMENT | 2010-04-13 |
| Name Change | 2008-10-20 |
| REINSTATEMENT | 2008-09-29 |
| Amendment and Name Change | 2007-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
