| Entity Name: | HABANA CUBA EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HABANA CUBA EXPRESS CORP. 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P10000006522 |
| FEI/EIN Number |
80-0529252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11241 SW 40 ST., C1, MIAMI, FL 33165 |
| Mail Address: | 11241 SW 40 ST., C1, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSIBAY, BARBARA PILAR | Agent | 11241 SW 40 ST, C1, MIAMI, FL 33165 |
| MUSIBAY, BARBARA P | President | 11241 SW 40 ST SUITE C1, MIAMI, FL 33165 |
| MUSIBAY, CHRISTOPHER B | Vice President | 11241 SW 40 ST., C1 MIAMI, FL 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052140 | SALERMO PARADISE TRAVEL | EXPIRED | 2017-04-30 | 2022-12-31 | - | 11240 SW 40 ST SUITE C1, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2022-05-13 | - | - |
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| AMENDMENT | 2016-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | MUSIBAY, BARBARA PILAR | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-09-03 | HABANA CUBA EXPRESS CORP. | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2022-05-13 |
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| Amendment | 2016-08-11 |
| ANNUAL REPORT | 2016-04-25 |
| REINSTATEMENT | 2015-10-23 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
