| Entity Name: | HAVANA BILTMORE YACHT & COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA BILTMORE YACHT & COUNTRY CLUB, 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: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P96000010642 |
| FEI/EIN Number |
650843178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| Mail Address: | 8820 SW 82ND. STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
