| Entity Name: | HAVANA LIBRE & CIELITO LINDO RESTAURANT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA LIBRE & CIELITO LINDO RESTAURANT CLUB, 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: | 18 Oct 2007 (18 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: | P07000114676 |
| FEI/EIN Number |
261286204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 E MORGAN ST, APT A, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 511 E MORGAN ST, APT A, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DENIZ | President | 511 E MORGAN ST APT A, TARPON SPRINGS, FL, 34689 |
| PEREZ DAVID | Vice President | 511 E MORGAN ST APT A, TARPON SPRINGS, FL, 34689 |
| DUSHEIKO & ASSOCIATES INC | Agent | 1021 E OAKWOOD STREET, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-26 | DUSHEIKO & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 1021 E OAKWOOD STREET, SUITE A, TARPON SPRINGS, FL 34689 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000275728 | TERMINATED | 1000000467321 | PASCO | 2013-01-24 | 2023-01-30 | $ 797.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| Domestic Profit | 2007-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
