| Entity Name: | HAVFAMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 25 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | F05000005004 |
| FEI/EIN Number |
954815763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW 86 Ct., MIAMI, FL, 33126, US |
| Mail Address: | 120 NW 86 Ct., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| VEIGA ABAD MERCEDES | Asst | 11990 SW 94 ST, MIAMI, FL, 33186 |
| PONCE DAVID | Secretary | 120 NW 86 Ct., MIAMI, FL, 33126 |
| ROCA CESAR E | Treasurer | 120 NW 86 Ct., MIAMI, FL, 33126 |
| ROCA JUAN E | Agent | 120 NW 86 Ct, MIAMI, FL, 33126 |
| ROCA JUAN E | President | 120 NW 86 Ct., MIAMI, FL, 33126 |
| HECHAVARRIA HABEY | Vice President | 2011 SW 16 Te, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108818 | HAVANAFAMA | ACTIVE | 2019-10-06 | 2029-12-31 | - | 7151 MEADE ST, HOLLYWOOD, FL, 33024 |
| G12000111872 | HAVANAFAMA | EXPIRED | 2012-11-20 | 2017-12-31 | - | 444 NE 74 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | ROCA, JUAN E | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 120 NW 86 Ct, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 120 NW 86 Ct., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 120 NW 86 Ct., MIAMI, FL 33126 | - |
| PENDING REINSTATEMENT | 2012-10-19 | - | - |
| REINSTATEMENT | 2012-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1115438104 | 2020-07-09 | 0455 | PPP | 120 NW 86th CT, Miami, FL, 33126-6815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
