| Entity Name: | HAVANA MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 23 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | N07000008322 |
| FEI/EIN Number |
593144357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 North Main Street, HAVANA, FL, 32333, US |
| Mail Address: | 208 North Main Street, HAVANA, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kullum James F | President | 104 North Main Street, HAVANA, FL, 32333 |
| Kent Scott | Treasurer | 208 North Main Street, HAVANA, FL, 32333 |
| Sevcech Al III | Treasurer | 208 North Main Street, Havana, FL, 32333 |
| KELLUM JAMES F | Director | 104 NORTH MAIN STREET, HAVANA, FL, 32333 |
| KENT SCOTT | Treasurer | 208 NORTH MAIN STREET, HAVANA, FL, 32333 |
| SEVECH AL F | Treasurer | 208 NORTH MAIN STREET, HAVANA, FL, 32333 |
| Sevcech Al III | Agent | 208 North Main Street, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 208 North Main Street, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 208 North Main Street, HAVANA, FL 32333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 208 North Main Street, HAVANA, FL 32333 | - |
| AMENDMENT | 2023-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-18 | Sevcech, Al, III | - |
| REINSTATEMENT | 2023-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Amendment | 2023-09-15 |
| REINSTATEMENT | 2023-08-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
