| Entity Name: | LA HAVANA CABANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA HAVANA CABANA, 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000070478 |
| FEI/EIN Number |
593396644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324B FLAGLER AVENUE, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 324B FLAGLER AVENUE, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAUB ROSE A | Director | 2613 CHESTER AVENUE, NEW SMYRNA BEACH, FL, 32168 |
| TRAUB ARNIE G | Director | 2613 CHESTER AVENUE, NEW SMYRNA BEACH, FL, 32168 |
| DAVIS BRUCE | Director | 410 ORCHARD STREET, WASHINGTON, GA, 30673 |
| TRAUB ROSE A | Agent | 2613 CHESTER AVENUE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
