| Entity Name: | VILLA HABANA FOOD SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA HABANA FOOD SERVICES, CORP. 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000099152 |
| FEI/EIN Number |
650795619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3398 CORAL WAY, MIAMI, FL, 33145-3070 |
| Mail Address: | 3398 CORAL WAY, MIAMI, FL, 33145-3070 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARITZA | President | 3398 CORAL WAY, MIAMI, FL, 331453070 |
| DIAZ MARITZA | Director | 3398 CORAL WAY, MIAMI, FL, 331453070 |
| DIAZ GUILLERMO | Secretary | 3398 CORAL WAY, MIAMI, FL, 331453070 |
| DIAZ GUILLERMO | Director | 3398 CORAL WAY, MIAMI, FL, 331453070 |
| DIAZ MARITZA | Agent | 3398 CORAL WAY, MIAMI, FL, 331453070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1999-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000017284 | LAPSED | 08 30063 CA 27 | CIRCUIT COURT\DADE COUNTY | 2008-10-15 | 2014-01-20 | $76,088.99 | MERIT CAPITAL ADVANCE, LLC, 2005 MARKET STREET, 14TH FLOOR, PHILADELPHIA, PA 19103 |
| J17000606287 | LAPSED | 2009-002107-CA-01 | MIAMI-DADE CIRCUIT COURT | 2008-08-29 | 2022-11-02 | $50,468.91 | FORWARDLINE FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-08-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-18 |
| REINSTATEMENT | 2010-07-06 |
| REINSTATEMENT | 2008-12-15 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
