HAVANA BILTMORE YACHT & COUNTRY CLUB, INC. - Florida Company Profile
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| Entity Name: | HAVANA BILTMORE YACHT & COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1996 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000010642 |
| FEI/EIN Number | 650843178 |
| Address: | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| Mail Address: | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO JUAN R | President | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| ARELLANO JUAN R | Director | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| PORRO CARLOS R | Treasurer | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| PORRO CARLOS R | Director | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| GARCIA-MONTES JORGE | Secretary | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| GARCIA-MONTES JORGE | Director | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| DELEON LEON | Vice President | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| DELEON LEON | Director | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| PUIG RAMON | Assistant Secretary | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| PUIG RAMON | Director | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 8820 SW 82ND. STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 8820 SW 82ND. STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 8820 SW 82ND. STREET, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-31 | ARELLANO, JUAN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-10-09 |
| REINSTATEMENT | 2009-04-27 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State