| Entity Name: | HABANA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA HOLDINGS, 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: | 01 Oct 2008 (17 years ago) |
| Date of dissolution: | 26 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2010 (15 years ago) |
| Document Number: | P08000089764 |
| FEI/EIN Number |
260701642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 INDUSTRIAL ROAD, SUITE E, BIG PINE KEY, FL, 33043 |
| Mail Address: | 127 INDUSTRIAL ROAD, SUITE E, BIG PINE KEY, FL, 33043 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS CRYSTINA | Director | 127 INDUSTRIAL ROAD, SUITE E, BIG PINE KEY, FL, 33043 |
| GREENMAN FRANKLIN D | Agent | 5800 OVERSEAS HIGHWAY, SUITE 40, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-26 | - | - |
| CONVERSION | 2008-10-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M07000005136. CONVERSION NUMBER 500000090565 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-26 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
