| Entity Name: | HABANA IN OCALA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA IN OCALA 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: | 27 Dec 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000135203 |
| FEI/EIN Number |
900503172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 SW HWY 200 #101, OCALA, FL, 34481 |
| Mail Address: | 8750 SW HWY 200 #101, OCALA, FL, 34481 |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE MANOLA M | Treasurer | 8750 SW HWY 200 STE 101, OCALA, FL, 34481 |
| FERNANDEZ JESSICA | President | 8750 SW HWY 200 STE 101, OCALA, FL, 34481 |
| LUQUE MANOLA M | Agent | 8750 SW HWY 200 #101, OCALA, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09069900364 | CLERMONT FAMILY DENTISTRY & DENTURES | EXPIRED | 2009-03-10 | 2014-12-31 | - | 8750 SW HWY 200, STE 101, OCALA, FL, 34481 |
| G09008900342 | CHIEFLAND DENTISTRY & DENTURES | EXPIRED | 2009-01-08 | 2014-12-31 | - | 8750 SW HWY 200 #101, OCALA, FL, 34481 |
| G09008900348 | CHIEFLAND DENTAL LAB | EXPIRED | 2009-01-08 | 2014-12-31 | - | 8750 SW HWY 200 #101, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-01-13 | HABANA IN OCALA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-15 |
| Amendment and Name Change | 2009-01-13 |
| ANNUAL REPORT | 2009-01-08 |
| Domestic Profit | 2007-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
