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GRAND HAVANA RUM INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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