HAVANA BAY CAFETERIA AND RESTAURANT, INC. - Florida Company Profile
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| Entity Name: | HAVANA BAY CAFETERIA AND RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA BAY CAFETERIA AND RESTAURANT, 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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000136456 |
| FEI/EIN Number |
331146267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| Mail Address: | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS ARISTIDES R | Agent | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| GUTIERREZ KENIA | Vice President | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| GUTIERREZ KENIA | Secretary | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| GUTIERREZ KENIA | Director | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| MEDEROS ARISTIDES R | President | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| MEDEROS ARISTIDES R | Treasurer | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| MEDEROS ARISTIDES R | Director | 715 EAST 52ND STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-05-08 | HAVANA BAY CAFETERIA AND RESTAURANT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | MEDEROS, ARISTIDES R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000544530 | ACTIVE | 1000000187850 | DADE | 2010-09-14 | 2036-09-09 | $ 286.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-20 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2007-05-08 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-10-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State