| Entity Name: | HAVANA CLASSIC CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA CLASSIC CAFE, 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: | 30 Sep 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: | P96000080779 |
| FEI/EIN Number |
650696978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6211 NW 187 TERR., MIAMI, FL, 33015 |
| Mail Address: | 6211 NW 187 TERR., MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ELIZABETH | Director | 14371 LAUREL TRAIL, WELLINGTON, FL, 33414 |
| ARIAS REINA | Director | 6211 NW 197TH TER., MIAMI, FL, 33015 |
| ARIAS SANDALIO | Director | 2441 SWANSON AVE., MIAMI, FL, 33133 |
| ARIAS REINA | Agent | 6211 NW 197 TERR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 6211 NW 187 TERR., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 6211 NW 187 TERR., MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-19 | ARIAS, REINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 6211 NW 197 TERR, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
