| Entity Name: | HABANOS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANOS DISTRIBUTORS, 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: | 26 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2002 (23 years ago) |
| Document Number: | P96000018841 |
| FEI/EIN Number |
650647801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., SUITE 230, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., SUITE 230, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONNE RAUL L | Director | 1535 SW 84 CT, MIAMI, FL, 33155 |
| MONNE RAUL L | President | 1535 SW 84 CT, MIAMI, FL, 33155 |
| MONNE RAUL L | Treasurer | 1535 SW 84 CT, MIAMI, FL, 33155 |
| SUAREZ GUSTAVO | Director | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SUAREZ GUSTAVO | Vice President | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SUAREZ GUSTAVO | Secretary | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MONNE RAUL L | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-26 | - | - |
| AMENDMENT | 2001-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 717 PONCE DE LEON BLVD., SUITE 230, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 717 PONCE DE LEON BLVD., SUITE 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | MONNE, RAUL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 717 PONCE DE LEON BLVD., SUITE 230, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000287890 | LAPSED | 02-3885 CA 23 | DADE CNTY CIR CRT 11TH JUD CIR | 2002-07-16 | 2007-07-24 | $302,887.86 | SUNTRUST BANK, 777 BRICKELL AVENUE, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-26 |
| Amendment | 2001-07-16 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-18 |
| Off/Dir Resignation | 2000-01-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
