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HAVANA MAIN STREET INC. - Florida Company Profile

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Company Details

Entity Name: HAVANA MAIN STREET 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: 03 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2017 (8 years ago)
Document Number: N17000002359
FEI/EIN Number 82-0711823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 7th Avenue West, HAVANA, FL, 32333, US
Mail Address: 101 7th Avenue West, HAVANA, FL, 32333, US
ZIP code: 32333
City: Havana
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Eakin Janice President 474 Timber Run, Havana, FL, 32333
LOMBARDO ANTHONY Agent 312 1ST STREET NW, HAVANA, FL, 32333
Dudley-Gregory Patricia Exec 602 2nd Street NE, Havana, FL, 32333
Dudley-Gregory Patricia Treasurer 602 2nd Street NE, Havana, FL, 32333
Cumby Nesta Secretary 404 Live Oak Lane W, Havana, FL, 32333
Paul Terri Vice President 3508 Trillium Court, Tallahassee, FL, 32312

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-19 101 7th Avenue West, HAVANA, FL 32333 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 101 7th Avenue West, HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 2020-01-09 101 7th Avenue West, HAVANA, FL 32333 -
AMENDMENT 2017-08-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
Amendment 2017-08-10
Domestic Non-Profit 2017-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00

Tax Exempt

Employer Identification Number (EIN) :
82-0711823
In Care Of Name:
% ANTHONY M LOMBARDO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2017-08
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Historical Societies, Related Historical Activities
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,762.53
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $3,748

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Date of last update: 03 Jul 2025

Sources: Florida Department of State