| Entity Name: | HABANA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA ASSOCIATES, 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: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000018570 |
| FEI/EIN Number |
650637991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ FELIX | Director | 3622 CORAL WAY, MIAMI, FL, 33146 |
| MARQUEZ FELIX | Agent | 3622 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-15 | HABANA ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 3622 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 3622 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 3622 CORAL WAY, MIAMI, FL 33145 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Name Change | 2005-03-15 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
