| Entity Name: | HABAGUANEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABAGUANEX 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: | 10 Oct 2014 (11 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P14000083799 |
| FEI/EIN Number |
47-2067211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5767 SW 8TH ST, MIAMI, FL, 33144, US |
| Mail Address: | 5767 SW 8TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DAYRON | President | 11666 SW 245TH TERRACE, HOMESTEAD, FL, 33032 |
| DAYRON SUAREZ | Agent | 5767 SW 8TH ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073497 | YO SOY HAVANA Y TU? | ACTIVE | 2021-06-01 | 2026-12-31 | - | 11666 SW 245TH TERRACE, HOMESTEAD, FL, 33032 |
| G14000112035 | MYSTIC BOUTIQUE | EXPIRED | 2014-11-06 | 2019-12-31 | - | 491 SE 3RD STREET, HIALEAH, FL, 33010 |
| G14000109245 | BOUTIQUE MISTICA EL MAS ALLA | EXPIRED | 2014-10-29 | 2019-12-31 | - | 491 SE 3RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 | - | - |
| REINSTATEMENT | 2022-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 5767 SW 8TH ST, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 5767 SW 8TH ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 5767 SW 8TH ST, MIAMI, FL 33144 | - |
| AMENDMENT | 2021-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | DAYRON, SUAREZ | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000530824 | ACTIVE | 23-015450-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-10-02 | 2028-11-03 | $118,750.57 | REGIONS BANK, 1900 FIFTH AVE N, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-11-29 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| Amendment | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2021-03-01 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
