| Entity Name: | HAVANA FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA FORD, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 1971 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2019 (6 years ago) |
| Document Number: | 377134 |
| FEI/EIN Number |
59-1348999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | US HWY 27 SO, 302 S MAIN ST, HAVANA, FL, 32333, US |
| Mail Address: | P O BOX 588, HAVANA, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAXTER JOY A | Secretary | 302 S MAIN ST, HAVANA, FL, 32333 |
| BAXTER JOY A | Treasurer | 302 S MAIN ST, HAVANA, FL, 32333 |
| BALL KENNETH D | President | 302 S MAIN ST, HAVANA, FL, 32333 |
| BALL KENNETH D | Vice President | 302 S MAIN ST, HAVANA, FL, 32333 |
| BALL KENNETH D | Agent | 302 S MAIN ST, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-12 | - | - |
| AMENDMENT | 2019-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | BALL, KENNETH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 302 S MAIN ST, HAVANA, FL 32333 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | US HWY 27 SO, 302 S MAIN ST, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | US HWY 27 SO, 302 S MAIN ST, HAVANA, FL 32333 | - |
| NAME CHANGE AMENDMENT | 1985-07-30 | HAVANA FORD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-19 |
| Amendment | 2019-07-12 |
| Amendment | 2019-07-03 |
| Reg. Agent Change | 2019-06-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5644027107 | 2020-04-13 | 0491 | PPP | PO Box 588, Havana, FL, 32333-0588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
