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HAVANA IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: HAVANA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA IMPORTS, 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 May 1997 (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: P97000041922
Address: 12349 SW 132NS COURT, MIAMI, FL, 33186
Mail Address: 12349 SW 132NS COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ OSCAR M President 8163 S.W. 162 PATH, MIAMI, FL, 33145
BENITEZ OSCAR M Director 8163 S.W. 162 PATH, MIAMI, FL, 33145
DIAZ MARIOLA Vice President 620 MADEIRA AVENUE, CORAL GABLES, FL, 33134
DIAZ MARIOLA Secretary 620 MADEIRA AVENUE, CORAL GABLES, FL, 33134
DIAZ MARIOLA Director 620 MADEIRA AVENUE, CORAL GABLES, FL, 33134
DEEB KEVIN L Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-07-30 12349 SW 132NS COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-07-30 12349 SW 132NS COURT, MIAMI, FL 33186 -
AMENDMENT 1997-06-19 - -

Documents

Name Date
ADDRESS CHANGE 1997-07-25
AMENDMENT 1997-06-19
Domestic Profit Articles 1997-05-08

Date of last update: 01 May 2025

Sources: Florida Department of State