HAVANA, FLORIDA IMPORT COMPANY - Florida Company Profile
| Entity Name: | HAVANA, FLORIDA IMPORT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA, FLORIDA IMPORT COMPANY 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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 23 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 1999 (26 years ago) |
| Document Number: | P96000066810 |
| FEI/EIN Number |
650696018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42ND AVE, STE-634, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42ND AVE, STE-634, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESCALZO CHRISTOPHER O | President | 780 NW 42ND AVE, #324, MIAMI, FL |
| MONTERO CARLOS S | Director | 780 NW 42ND AVE, #324, MIAMI, FL |
| SOLIGAN MITCHELL W | Agent | 780 NW 42 AVE STE 425, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-30 | 782 NW 42ND AVE, STE-634, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | 782 NW 42ND AVE, STE-634, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-30 | 780 NW 42 AVE STE 425, STE #324, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | SOLIGAN, MITCHELL W | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-23 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State