| Entity Name: | HABANA TRUCKS AND TRAILERS SALES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA TRUCKS AND TRAILERS SALES, CORP 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: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000107816 |
| FEI/EIN Number |
263861038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| Mail Address: | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA BERTO | President | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| ACUNA IVAN | Treasurer | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| RAMOS MARIA R | Secretary | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| OLIVERA BERTO | Agent | 3660 NW 16 TERR, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-12-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-21 |
| REINSTATEMENT | 2009-10-27 |
| Amendment | 2008-12-15 |
| Domestic Profit | 2008-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
