| Entity Name: | HAVANA CLUB & RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA CLUB & RESTAURANT, 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000072715 |
| FEI/EIN Number |
45-3127243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NW 27 AVE, 1703, MIAMI, FL, 33135 |
| Mail Address: | 425 NW 27 AVE, 1703, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ILIANA | President | 425 NW 27 AVE SUITE 1703, MIAMI, FL, 33135 |
| BANOS JORGE | Agent | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2015-10-07 | HAVANA CLUB & RESTAURANT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-30 |
| Name Change | 2015-10-07 |
| Domestic Profit | 2015-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
