| Entity Name: | LITTLE HAVANA SOCIAL CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE HAVANA SOCIAL CLUB 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: |
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: | 13 Apr 2023 (2 years ago) |
| Document Number: | P23000029719 |
| FEI/EIN Number |
99-1532220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SW 8TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1601 SW 8TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FERNANDO | President | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| MORALES FERNANDO | Treasurer | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| MORALES FERNANDO | Director | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| MARTINEZ NANCY | Vice President | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| MARTINEZ NANCY | Secretary | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| MARTINEZ NANCY | Director | 742 SW 16TH AVE, MIAMI, FL, 33135 |
| IGLESIAS MARISELA | Agent | 1761 SW 11TH STREET, MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| Domestic Profit | 2023-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
