| Entity Name: | LITTLE HAVANA MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE HAVANA MEDICAL, 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: | 22 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000070296 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 10th STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2600 SW 10th STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ELIEL | Agent | 2600 SW 10th STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | 2600 SW 10th STREET, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 2600 SW 10th STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 2600 SW 10th STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2022-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-30 | REYES, ELIEL | - |
| AMENDMENT AND NAME CHANGE | 2018-08-30 | LITTLE HAVANA MEDICAL, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2024-11-04 |
| Reg. Agent Resignation | 2024-11-04 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-11-08 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| REINSTATEMENT | 2022-06-10 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
