| Entity Name: | HAVANA BILTMORE CUBAN & SEAFOOD RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000049859 |
| Address: | 3398 SW 22 STREET, MIAMI, FL, 33145 |
| Mail Address: | 3398 SW 22 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUILLERMO | Agent | 3398 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| DIAZ GUILLERMO O | President | 3398 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-04 | DIAZ, GUILLERMO | No data |
| AMENDMENT | 2013-10-25 | No data | No data |
| REINSTATEMENT | 2013-10-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 3398 CORAL WAY, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000151062 | LAPSED | 2015-023246-CA-01 | MIAMI DADE COUNTY | 2016-02-18 | 2021-03-01 | $29,274.69 | CAN CAPITAL MERCHANT SERVICES, INC. AKA ADVANCEME, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| J15000642161 | TERMINATED | 1000000678854 | DADE | 2015-05-28 | 2035-06-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2013-11-04 |
| Amendment | 2013-10-25 |
| REINSTATEMENT | 2013-10-08 |
| Domestic Profit | 2012-05-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
