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HABANA PHARMACY DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: HABANA PHARMACY DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANA PHARMACY DISCOUNT, 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: 14 May 1996 (29 years ago)
Date of dissolution: 11 Jan 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 1999 (26 years ago)
Document Number: P96000041094
FEI/EIN Number 650669340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 156 NW 57 AVE., MIAMI, FL, 33126
Mail Address: 9600 NW 25TH ST., SUITE 6-A, MIAMI, FL, 33172-1216
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILOTO MARIE DE LOS A President 66 W 27TH STREET, HIALEAH, FL, 33010
PILOTO MARIE DE LOS A Secretary 66 W 27TH STREET, HIALEAH, FL, 33010
PEREZ DULCE M Agent 156 NW 57 AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-01-11 - -
AMENDMENT 1998-09-30 - -
AMENDMENT 1998-08-25 - -
REGISTERED AGENT NAME CHANGED 1998-06-30 PEREZ, DULCE M -
REGISTERED AGENT ADDRESS CHANGED 1998-06-30 156 NW 57 AVE., MIAMI, FL 33126 -
AMENDMENT 1996-09-18 - -
AMENDMENT 1996-06-10 - -

Documents

Name Date
Voluntary Dissolution 1999-01-11
Amendment 1998-09-30
Amendment 1998-08-25
ANNUAL REPORT 1998-06-30
ANNUAL REPORT 1997-07-23
DOCUMENTS PRIOR TO 1997 1996-05-14

Date of last update: 02 May 2025

Sources: Florida Department of State