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COPA HABANA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: COPA HABANA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

COPA HABANA HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Oct 2018 (6 years ago)
Document Number: P18000089523
FEI/EIN Number 83-2380569

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

Address: 5320 SW 72ND AVE, MIAMI, FL 33155
Mail Address: 5320 SW 72ND AVE, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, JAVIER Agent 5320 SW 72ND AVE, MIAMI, FL 33155
MORALES, JAVIER President 5320 SW 72ND AVE, MIAMI, FL 33155
DA FONTOURA, ALEX SANDER Vice President 5320 SW 72ND AVE, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 5320 SW 72ND AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-02-15 5320 SW 72ND AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2022-02-15 MORALES, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 5320 SW 72ND AVE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-24
Domestic Profit 2018-10-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State