| Entity Name: | CASA HABANA CUBA,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA HABANA CUBA,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: | 15 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000093737 |
| Address: | 3191 CORAL WAY SUITE 115-117, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY , SUITE 115-117, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GREGORIO CARLOS F | President | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| GREGORIO CARLOS F | Director | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| TOBAR JORGE A | Vice President | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| TOBAR JORGE A | Director | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| TOBAR NINFA DEL AMOR | Secretary | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| TOBAR NINFA DEL AMOR | Director | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| GREGORIO ANGELA N | Treasurer | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| GREGORIO ANGELA N | Director | 3191 CORAL GABLES SUITE 115-117, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-02 | 3191 CORAL WAY SUITE 115-117, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-02 | 3191 CORAL WAY SUITE 115-117, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
