| Entity Name: | HABANA MEDICAL SUPPLY AND PHARMACY DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA MEDICAL SUPPLY AND PHARMACY DISCOUNT, 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: | 16 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000080079 |
| FEI/EIN Number |
650863600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10711 SW 216 ST, STE 104, MIAMI, FL, 33170 |
| Mail Address: | 10711 SW 216 ST, STE 104, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERINO-FEREIRAS MANUEL | President | 10711 SW 216TH STREET, SUITE 104, MIAMI, FL, 33170 |
| OTERINO-FEREIRAS MANUEL | Vice President | 10711 SW 216TH STREET, SUITE 104, MIAMI, FL, 33170 |
| OTERINO-FEREIRAS MANUEL | Secretary | 10711 SW 216TH STREET, SUITE 104, MIAMI, FL, 33170 |
| OTERINO-FEREIRAS MANUEL | Treasurer | 10711 SW 216TH STREET, SUITE 104, MIAMI, FL, 33170 |
| OTERINO-FEREIRAS MANUEL | Director | 10711 SW 216TH STREET, SUITE 104, MIAMI, FL, 33170 |
| OTERINO-FERREIRAS MANUEL | Agent | 10711 SW 2216TH STREET, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | OTERINO-FERREIRAS, MANUEL | - |
| AMENDMENT | 2005-02-25 | - | - |
| AMENDMENT | 2003-09-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-17 | 10711 SW 2216TH STREET, SUITE 104, MIAMI, FL 33170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 10711 SW 216 ST, STE 104, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 10711 SW 216 ST, STE 104, MIAMI, FL 33170 | - |
| AMENDMENT | 2001-09-12 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-02-25 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2003-09-17 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-11 |
| Amendment | 2001-09-12 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-02-22 |
| Domestic Profit | 1998-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
