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HABANA 305, INC. - Florida Company Profile

Company Details

Entity Name: HABANA 305, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANA 305, 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: 12 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000092135
FEI/EIN Number 46-4091087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2007 SW 8 STREET, MIAMI, FL, 33135
Mail Address: 2007 SW 8 ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ENRIQUE J President 2007 SW 8 STREET, MIAMI, FL, 33135
Oramas Ricardo Manager 2007 SW 8 STREET, MIAMI, FL, 33135
MARTINEZ ENRIQUE J Agent 2007 SW 8 STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2014-01-27 - -
CHANGE OF MAILING ADDRESS 2014-01-27 2007 SW 8 STREET, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2013-12-23 MARTINEZ, ENRIQUE J -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-27
Amendment 2014-01-27
Reg. Agent Change 2013-12-23
Domestic Profit 2013-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State