| Entity Name: | HABANA ENVIOS & TRAVEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000006963 |
| FEI/EIN Number | 83-3373602 |
| Mail Address: | 1320 RIVERSIDE CIR, WELLINGTON, FL 33414 |
| Address: | 8268 NW 103 ST, HIALEAH GARDENS, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUAREZ ANTONIO, LLC | Agent |
| Name | Role |
|---|---|
| SUAREZ ANTONIO, LLC | President |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 8268 NW 103 ST, HIALEAH GARDENS, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-27 |
| Domestic Profit | 2019-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8627447302 | 2020-05-01 | 0455 | PPP | 8186 NW 103RD ST, HIALEAH GARDENS, FL, 33016-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
