| Entity Name: | HAVANA GUINES AGENCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA GUINES AGENCY, CORP. 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: | 05 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000001410 |
| FEI/EIN Number |
650679937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 4315 NW 7TH ST, STE 7, MIAMI, FL, 33126, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL JORGE | President | 880 W 37TH TERR, HIALEAH, FL, 33012 |
| MIRABAL JORGE | Director | 880 W 37TH TERR, HIALEAH, FL, 33012 |
| MIRABAL JORGE | Treasurer | 880 W 37TH TERR, HIALEAH, FL, 33012 |
| PEREZ PEDRO | Vice President | 7225 NW 25 STREET #305, MIAMI, FL, 33122 |
| PEREZ PEDRO | Director | 7225 NW 25 STREET #305, MIAMI, FL, 33122 |
| CHAVEZ BARBARA | Vice President | 321 PALM AVE., HIALEAH, FL, 33010 |
| CHAVEZ BARBARA | Director | 321 PALM AVE., HIALEAH, FL, 33010 |
| PRATS GABRIEL | Agent | 4315 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 321 PALM AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 4315 NW 7TH STREET, STE 7, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 321 PALM AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | PRATS, GABRIEL | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 1999-10-12 |
| Amendment | 1999-05-12 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
