| Entity Name: | OLD HAVANA RUM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD HAVANA RUM 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: | 25 Jun 1991 (34 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: | S63295 |
| FEI/EIN Number |
650279904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD., STE. 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 814 PONCE DE LEON BLVD., STE. 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREGUI RICARDO S | Director | 814 PONCE DE LEON BLVD., #204, CORAL GABLES, FL, 33134 |
| ARREGUI RICARDO S | President | 814 PONCE DE LEON BLVD., #204, CORAL GABLES, FL, 33134 |
| ARREGUI RICARDO J | Director | 814 PONCE DE LEON BLVD. #204, CORAL GABLES, FL, 33134 |
| ARREGUI RICARDO J | Secretary | 814 PONCE DE LEON BLVD. #204, CORAL GABLES, FL, 33134 |
| ARREGUI RICHARDO J | Agent | 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-28 | 814 PONCE DE LEON BLVD., STE. 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-28 | 814 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-28 | 814 PONCE DE LEON BLVD., STE. 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-28 | ARREGUI, RICHARDO JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-06-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
