| Entity Name: | HABANA EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA EXPRESS CORPORATION 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000045713 |
| FEI/EIN Number |
562571117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 HIGHWAY 73 SOUTH, MARIANNA, FL, 32448 |
| Mail Address: | 2200 HIGHWAY 73 SOUTH, MARIANNA, FL, 32448 |
| ZIP code: | 32448 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINIMELIS JESSICA | Vice President | 14654 SW 63RD TERR, MIAMI, FL, 33183 |
| BINIMELIS YAMILE | Agent | 2200 HIGHWAY 73, MARIANNA, FL, 32448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | BINIMELIS, YAMILE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000257241 | ACTIVE | 1000000212648 | JACKSON | 2011-04-20 | 2031-04-27 | $ 147,774.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000735750 | TERMINATED | 1000000178245 | JACKSON | 2010-06-24 | 2030-07-07 | $ 2,553.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000258892 | TERMINATED | 1000000036221 | 1110 621 | 2006-10-25 | 2026-11-08 | $ 12,800.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-18 |
| REINSTATEMENT | 2007-11-06 |
| Off/Dir Resignation | 2006-05-19 |
| Reg. Agent Change | 2006-05-19 |
| Domestic Profit | 2006-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
