| Entity Name: | HABANOS TRAVEL & SHOP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANOS TRAVEL & SHOP, 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 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000022229 |
| FEI/EIN Number |
272105899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| Mail Address: | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO ANA | President | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| ALFONSO ANA | Director | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| CARMONA ONELIO | Vice President | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| CARMONA ONELIO | Director | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| PERERA ALEJANDRO | Secretary | 10682 SW 24 ST, MIAMI, FL, 33165 |
| ALFONSO ANA | Agent | 10682 SW 24 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-31 | 10682 SW 24 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 10682 SW 24 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-31 | 10682 SW 24 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| Domestic Profit | 2010-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
