| Entity Name: | A LITTLE HAVANA CHECK CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A LITTLE HAVANA CHECK CASH, 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: | 21 Dec 1990 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S20301 |
| FEI/EIN Number |
650235542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1059 W FLAGLER ST, MIAMI, FL, 33130 |
| Mail Address: | 1059 WEST FLAGLER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SARA E | Secretary | 13469 S.W. 27TH ST., MIAMI, FL |
| RODRIGUEZ SARA E | Director | 13469 S.W. 27TH ST., MIAMI, FL |
| RODRIQUEZ, FRANCISCO P. | Agent | 13469 S.W. 27TH ST., MIAMI, FL, 33175 |
| RODRIGUEZ, FRANCISCO P. | President | 13469 S.W. 27TH ST., MIAMI, FL |
| RODRIGUEZ, FRANCISCO P. | Director | 13469 S.W. 27TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 1059 W FLAGLER ST, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 1059 W FLAGLER ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-18 | 13469 S.W. 27TH ST., MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000565413 | LAPSED | 05-22599 AND 06-21942 | U.S. DISTRICT COURT | 2010-04-27 | 2015-05-07 | $134,328.95 | J.H. ZIDELL P.A., 300 71ST STREET, MIAMI BEACH, FLORIDA 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
