| Entity Name: | HAVANA DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA DISCOUNT 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000086229 |
| FEI/EIN Number |
453482466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 NW 165 ST, UNIT B 16, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 4960 NW 165 ST, UNIT B 16, MIAMI GARDENS, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MAIDE P | President | 7110 NW 173 DR APT 107, MIAMI, FL, 33015 |
| RICARDO MIJARES S | Secretary | 7110 NW 173 DR APT 107, MIAMI, FL, 33014 |
| RICARDO MIJARES S | Treasurer | 7110 NW 173 DR APT 107, MIAMI, FL, 33014 |
| GUTIERREZ MAIDE P | Agent | 7110 NW 173 DR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-05 | 4960 NW 165 ST, UNIT B 16, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-05 | 4960 NW 165 ST, UNIT B 16, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-05 | GUTIERREZ, MAIDE PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 7110 NW 173 DR, 107, MIAMI, FL 33015 | - |
| AMENDMENT AND NAME CHANGE | 2011-10-17 | HAVANA DISCOUNT CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001630392 | TERMINATED | 1000000540646 | MIAMI-DADE | 2013-10-02 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-05 |
| Amendment and Name Change | 2011-10-17 |
| Domestic Profit | 2011-09-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
