| Entity Name: | CLUB HABANA RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB HABANA RESTAURANT, 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: | 08 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000066079 |
| FEI/EIN Number |
650704570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE A | President | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| VALLS FELIPE A | Secretary | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | VALLS, FELIPE AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 SW 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1996-08-20 | CLUB HABANA RESTAURANT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-03-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
