| Entity Name: | MONTE & HABANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE & HABANA 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: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2014 (11 years ago) |
| Document Number: | P11000043601 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 n dixie hwy, hollywood, FL, 33020, US |
| Mail Address: | 762 san remo dr, weston, FL, 33326, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ -PEREZ WILLIAM | President | 762 san remo dr, weston, FL, 33326 |
| PADILLA MARLON | Vice President | 3084 SW 27 AVE APT12, MIAMI, FL, 33133 |
| PEREZ -PEREZ WILLIAM | Agent | 762 san remo dr, weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 400 n dixie hwy, hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 400 n dixie hwy, hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 762 san remo dr, weston, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-04 |
| Domestic Profit | 2011-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
