| Entity Name: | HABANOS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Feb 1996 (29 years ago) |
| Document Number: | P96000018841 |
| FEI/EIN Number | 650647801 |
| 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 | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONNE RAUL L | Director | 1535 SW 84 CT, MIAMI, FL, 33155 |
| SUAREZ GUSTAVO | Director | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONNE RAUL L | President | 1535 SW 84 CT, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MONNE RAUL L | Treasurer | 1535 SW 84 CT, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SUAREZ GUSTAVO | Vice President | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SUAREZ GUSTAVO | Secretary | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-26 | No data | No data |
| AMENDMENT | 2001-07-16 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
