| Entity Name: | HAVANA STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA STATE BANK 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: | 05 Mar 1907 (118 years ago) |
| Date of dissolution: | 29 Dec 1983 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1983 (41 years ago) |
| Document Number: | 003562 |
| FEI/EIN Number |
590285460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MAIN STREET, HAVANA, FL |
| Mail Address: | MAIN STREET, HAVANA, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLAPPEY, H W | Director | 502 9TH AVE, HAVANA, FL 00000 |
| SHELFER, P W | Director | RT 1 BOX 191, HAVANA, FL 00000 |
| SUBER, JAMES RLV | Vice President | RT 3 BOX 3922, HAVANA, FL 00000 |
| FERRELL, SUSIE | Assistant Vice President | 902 INDIAN ST, HAVANA, FL 00000 |
| WILLIAMS, HERSCHEL | President | 2141 ARMSTEAD RD, TALLAHASSEE, FL 00000 |
| WILLIAMS, HERSCHEL | Director | 2141 ARMSTEAD RD, TALLAHASSEE, FL 00000 |
| SMITH, GODFREY | Chairman | 216 S MAGNOLIA, TALLAHASSEE, FL 00000 |
| SMITH, GODFREY | Director | 216 S MAGNOLIA, TALLAHASSEE, FL 00000 |
| KFERRELL, SUSIE | Agent | 902 INDIAN STREET, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1983-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G75579. MERGER NUMBER 900000046339 |
| REINSTATEMENT | 1977-12-27 | - | - |
| MERGER | 1977-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000046337 |
| INVOLUNTARILY DISSOLVED | 1977-12-01 | - | - |
| AMENDMENT | 1960-11-26 | - | - |
| AMENDMENT | 1914-12-01 | - | - |
| AMENDMENT | 1908-01-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
