| Entity Name: | HABANA MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA MOTORS, 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 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000054063 |
| Address: | 2065 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 2065 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO JUAN A | Director | 2065 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| FRANCO JUAN A | President | 2065 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| FRANCO JUAN A | Treasurer | 2065 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| FRANCO ALFRED R | Secretary | 2065 EAST 4TH STREET, HIALEAH, FL, 33010 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-09-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000056354 | TERMINATED | 00-8125 CA 22 | 11TH CIR MIAMI-DADE COUNTY, FL | 2000-10-31 | 2006-12-17 | $25,952.74 | RLI INSURANCE COMPANY, 9025 N LENDBERG DRIVE, PEORIA, IL 61615 |
| Name | Date |
|---|---|
| Amendment | 1999-09-20 |
| Domestic Profit | 1999-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
