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4001 NORTH HABANA, INC.

4001 NORTH HABANA, INC. - Florida Company Profile

Company Details

Entity Name:	4001 NORTH HABANA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit 4001 NORTH HABANA, 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:	19 Mar 2008 (17 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Jan 2019 (6 years ago)
Document Number:	P08000029406
FEI/EIN Number	26-3102493 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4001 NORTH HABANA AVENUE, TAMPA, FL, 33607
Mail Address:	4001 NORTH HABANA AVENUE, TAMPA, FL, 33607
ZIP code:	33607
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GONZALEZ JORGE	President	4001 NORTH HABANA AVENUE, TAMPA, FL, 33607
GONZALEZ MADELIN	Vice President	4001 NORTH HABANA AVENUE, TAMPA, FL, 33607
GONZALEZ JORGE	Agent	4001 NORTH HABANA AVENUE, TAMPA, FL, 33607

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08217900460	ARCO IRIS CAFE	EXPIRED	2008-08-04	2013-12-31	-	4001 N. HABANA AVE, TAMPA, FL, 33607

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2019-01-02	-	-
REGISTERED AGENT NAME CHANGED	2019-01-02	GONZALEZ, JORGE	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
PENDING REINSTATEMENT	2011-08-08	-	-
REINSTATEMENT	2011-08-08	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000019576	TERMINATED	1000000854195	HILLSBOROU	2020-01-04	2030-01-08	$ 985.04	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000763852	TERMINATED	1000000848719	HILLSBOROU	2019-11-18	2029-11-20	$ 1,595.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000432682	TERMINATED	1000000786680	HILLSBOROU	2018-06-19	2028-06-20	$ 227.43	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000432674	TERMINATED	1000000786678	HILLSBOROU	2018-06-15	2038-06-20	$ 1,449.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000064998	TERMINATED	1000000772110	HILLSBOROU	2018-02-08	2038-02-14	$ 4,888.17	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J17000340150	TERMINATED	1000000745755	HILLSBOROU	2017-06-09	2037-06-14	$ 40,250.71	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000478531	TERMINATED	1000000718441	HILLSBOROU	2016-08-01	2026-08-10	$ 590.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000442172	TERMINATED	1000000717711	HILLSBOROU	2016-07-15	2036-07-20	$ 14,355.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000220842	TERMINATED	1000000708072	HILLSBOROU	2016-03-22	2036-03-30	$ 10,833.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15001048913	TERMINATED	1000000692592	HILLSBOROU	2015-08-27	2025-12-04	$ 1,483.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15001048905	TERMINATED	1000000692591	HILLSBOROU	2015-08-27	2035-12-04	$ 14,158.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15000387569	TERMINATED	1000000667340	HILLSBOROU	2015-03-17	2035-03-18	$ 6,932.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15000387577	TERMINATED	1000000667341	HILLSBOROU	2015-03-17	2025-03-18	$ 730.39	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name	Date
ANNUAL REPORT	2025-02-19
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-03-15
ANNUAL REPORT	2020-04-07
REINSTATEMENT	2019-01-02
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-09-10
ANNUAL REPORT	2012-09-28
REINSTATEMENT	2011-08-08
Domestic Profit	2008-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State