| Entity Name: | HABANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA ENTERPRISES, 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: | 23 Jul 2018 (7 years ago) |
| Date of dissolution: | 05 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | P18000063439 |
| FEI/EIN Number |
83-1478902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15966 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 15966 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA JOSE AJR. | President | 15966 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| GAINES KIMBERLEY C | Vice President | 1431 SW 45TH WAY, DEERFIELD BEACH, FL, 33442 |
| LEYVA JOSE AJR. | Agent | 15966 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-05 |
| ANNUAL REPORT | 2019-07-23 |
| Domestic Profit | 2018-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
