| Entity Name: | 3 DE LA HABANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
3 DE LA HABANA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Mar 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000024374 |
| FEI/EIN Number |
26-2140528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 |
| Mail Address: | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINIELLA, GERMAN | Agent | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 |
| PINIELLA, GERMAN | Director | 6039 COLLINS AVE. APT. 1426, MIAMI BEACH, FL 33140 |
| PINIELLA, GERMAN | President | 6039 COLLINS AVE. APT. 1426, MIAMI BEACH, FL 33140 |
| PAEZ, ANA MARIA | Director | 6039 COLLINS AVE. APT. 1426, MIAMI BEACH, FL 33140 |
| PAEZ, ANA MARIA | Vice President | 6039 COLLINS AVE. APT. 1426, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | PINIELLA, GERMAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 6039 COLLINS AVE., APT. 1426, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-03-06 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
