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HABANA19 INC - Florida Company Profile

Company Details

Entity Name: HABANA19 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANA19 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000031591
FEI/EIN Number 81-2170401

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

Address: 90 WEST 10TH STREET, HIALEAH, FL, 33010, US
Mail Address: 90 WEST 10TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENE JULIO C President 90 WEST 10TH STREET, HIALEAH, FL, 33010
SENE JULIO C Agent 90 WEST 10 STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036627 HABANA 19 INC D/B/A ANAGO EXPIRED 2016-04-11 2021-12-31 - 90 WEST 10TH STREET, 1, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 SENE, JULIO C -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 90 WEST 10 STREET, 9, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 90 WEST 10TH STREET, 9, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-05-01 90 WEST 10TH STREET, 9, HIALEAH, FL 33010 -
AMENDMENT 2017-08-18 - -

Documents

Name Date
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-05-01
Amendment 2017-08-18
ANNUAL REPORT 2017-04-07
Domestic Profit 2016-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State