| Entity Name: | HABANOS ON THE CREEK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANOS ON THE CREEK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | P15000048112 |
| FEI/EIN Number |
47-4137885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90800 OVERSEAS HWY, TAVERNIER, FL, 33070, US |
| Mail Address: | 90800 OVERSEAS HWY, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA GARCIA DANYS | President | 4191 NE 9 ST, HOMESTEAD, FL, 33033 |
| PENA BETANCOURT FRANCISCO | Vice President | 4191 NE 9 ST, HOMESTEAD, FL, 33033 |
| PEDRAZA GARCIA DANYS | Agent | 90800 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117677 | HABANOS ON THE CREEK | ACTIVE | 2015-11-19 | 2025-12-31 | - | 90800 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | PEDRAZA GARCIA , DANYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 90800 OVERSEAS HWY, TAVERNIER, FL 33070 | - |
| REINSTATEMENT | 2020-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-02-15 | - | - |
| AMENDMENT | 2018-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-01 |
| REINSTATEMENT | 2020-03-03 |
| Amendment | 2019-02-15 |
| Amendment | 2018-08-20 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9435297305 | 2020-05-02 | 0455 | PPP | 90800 OVERSEAS HWY, TAVERNIER, FL, 33070-2439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
