| Entity Name: | HABANOS Y HERMANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANOS Y HERMANOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | P06000126500 |
| FEI/EIN Number |
205724165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3855 SW 137th AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3855 SW 137th AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENATE ROBERTO | President | 15317 SW 69 LN, MIAMI,, FL, 33193 |
| MARTIN ERIC | Vice President | 16312 SW 67TH TERR, MIAMI, FL, 33193 |
| LEONARD MARIA | Agent | 10020 SW 46th Terrace, Miami, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087766 | H & HNOS | EXPIRED | 2016-08-17 | 2021-12-31 | - | 3855 SW 137 AVE # 7, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 10020 SW 46th Terrace, Miami, FL 33165 | - |
| REINSTATEMENT | 2020-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | LEONARD, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 3855 SW 137th AVE, Suite 7, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 3855 SW 137th AVE, Suite 7, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-11-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
