| Entity Name: | LITTLE HAVANA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE HAVANA U.S.A., 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: | 22 Nov 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P93000080401 |
| FEI/EIN Number |
650466232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 SW 8TH ST, SUITE 310, MIAMI, FL, 33135, US |
| Mail Address: | 1492 S. MIAMI AVE., SUITE 203, MIAMI, FL, 33130 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-REBULL JULIO | Director | 2600 LEJUNE R DSTE 500, CORAL GABLES, FL |
| GONZALEZ-REBULL JULIO | President | 2600 LEJUNE R DSTE 500, CORAL GABLES, FL |
| GAIZARBITORIA JUAN | Director | 2235 S W 8TH ST, MIAMI, FL |
| GAIZARBITORIA JUAN | Vice President | 2235 S W 8TH ST, MIAMI, FL |
| SAIZARBITORIA INAKI | Director | 2235 SW 8TH ST, MIAMI, FL |
| SAIZARBITORIA INAKI | Secretary | 2235 SW 8TH ST, MIAMI, FL |
| SAIZARBITORIA INAKI | Agent | 1492 S. MIAMI AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2235 SW 8TH ST, SUITE 310, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1492 S. MIAMI AVE., SUITE 203, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-04 | 2235 SW 8TH ST, SUITE 310, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-04 | SAIZARBITORIA, INAKI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
