| Entity Name: | GRAND HAVANA RUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND HAVANA RUM 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: | 07 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P95000069089 |
| FEI/EIN Number |
650625003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 CECILIA AVENUE, MIAMI, FL, 33146, US |
| Mail Address: | 1470 CECILIA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREGUI RICARDO A | President | 1470 CECILIA AVENUE, CORAL GABLES, FL, 33146 |
| ARREGUI RICARDO A | Secretary | 1470 CECILIA AVENUE, CORAL GABLES, FL, 33146 |
| ARREGUI RICARDO A | Director | 1470 CECILIA AVENUE, CORAL GABLES, FL, 33146 |
| ARREGUI OLGA | Treasurer | 1470 CECILIA AVENUE, CORAL GABLES, FL, 33146 |
| ARREGUI RICHARD | Vice President | 1750 TIGERTAIL AVEUE, MIAMI, FL, 33133 |
| ARREGUI RICHARD | Agent | 1750 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 1750 TIGERTAIL AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1470 CECILIA AVENUE, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-29 | ARREGUI, RICHARD | - |
| AMENDMENT | 2004-10-25 | - | - |
| AMENDMENT | 2003-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1470 CECILIA AVENUE, MIAMI, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1996-06-07 | GRAND HAVANA RUM INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| Amendment | 2004-10-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
