| Entity Name: | HAVANA CLUB & RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA CLUB & RESTAURANT, 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: | 25 Aug 2011 (14 years ago) |
| Date of dissolution: | 07 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2015 (10 years ago) |
| Document Number: | P11000076069 |
| FEI/EIN Number |
453127243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 8220 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERTO | President | 8220 CORAL WAY, MIAMI, FL, 33155 |
| MARTINEZ ILIANA | Director | 8220 CORAL WAY, MIAMI, FL, 33155 |
| MARTINEZ ALBERTO | Agent | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033480 | HAVANA CLUB STARS ENTERTAINMENT SERVICES | EXPIRED | 2012-04-07 | 2017-12-31 | - | 7891 W FLAGLER STREET, STE. 397, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-07 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-19 |
| Domestic Profit | 2011-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
