-
Home Page
›
-
Counties
›
-
Miami-Dade
›
-
33145
›
-
HABANA ASSOCIATES, INC.
Company Details
| Entity Name: |
HABANA ASSOCIATES, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
29 Feb 1996 (29 years ago)
|
| Document Number: |
P96000018570 |
| FEI/EIN Number |
650637991 |
| Address: |
3622 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: |
3622 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: |
33145
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
MARQUEZ FELIX
|
Agent
|
3622 CORAL WAY, MIAMI, FL, 33145
|
Director
| Name |
Role |
Address |
|
MARQUEZ FELIX
|
Director
|
3622 CORAL WAY, MIAMI, FL, 33146
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2006-09-15
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2005-03-15
|
HABANA ASSOCIATES, INC.
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J06900004810
|
LAPSED
|
97-9803 CA 15
|
CIR CRT IN&FOR MIAMI-DADE CTY
|
2005-06-21
|
2011-04-03
|
$303103.00
|
SUSAN NEIRA, 8410 S.W. 43RD ST, MIAMI, FL 33143
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
