| Entity Name: | LITTLE HABANA WELLNESS CENTER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE HABANA WELLNESS CENTER 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: | 19 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000074149 |
| FEI/EIN Number |
843324336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 849 SW 1 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 849 SW 1 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1952920746 | 2020-04-11 | 2020-04-11 | 849 SW 1ST ST, MIAMI, FL, 331301207, US | 849 SW 1ST ST, MIAMI, FL, 331301207, US | |||||||||||||||||||
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| Phone | +1 786-353-9284 |
| Fax | 7868172518 |
Authorized person
| Name | LUIS NIETO |
| Role | PRESIDENT |
| Phone | 7865703900 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| Taxonomy Code | 261Q00000X - Clinic/Center |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| AGUILERA DANIEL | President | 849 SW 1 ST, MIAMI, FL, 33130 |
| LITTLE HABANA WELLNESS CENTER INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | LITTLE HABANA . WELLNESS CENTER INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4305668010 | 2020-06-25 | 0455 | PPP | 849 Southwest 1st Street, Miami, FL, 33130-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
