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HAVANA S.P.A.I.N., INC. - Florida Company Profile

Company Details

Entity Name: HAVANA S.P.A.I.N., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N20000013543
FEI/EIN Number 86-1976893

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

Address: 208 1ST ST. SE, HAVANA, FL, 32333, US
Mail Address: PO BOX 382, HAVANA, FL, 32333, US
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL ROSA President PO BOX 382, HAVANA, FL, 32333
HALL ROSA Chief Financial Officer PO BOX 382, HAVANA, FL, 32333
JOHNSON CATHY Vice President 517 COUNTRY LN., HAVANA, FL, 32333
JOHNSON CATHY Treasurer 517 COUNTRY LN., HAVANA, FL, 32333
HALL DR. MARJORIE Vice President 40 HINSON CIR. S, HAVANA, FL, 32333
HALL DR. MARJORIE Treasurer 40 HINSON CIR. S, HAVANA, FL, 32333
HARRIS JEROME Vice President 121 ANCIENT OAKS ROAD, HAVANA, FL, 32333
HALL ROSA Agent 208 1ST STREET SE, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 208 1ST ST. SE, HAVANA, FL 32333 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 208 1ST ST. SE, HAVANA, FL 32333 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 208 1ST STREET SE, HAVANA, FL 32333 -
REGISTERED AGENT NAME CHANGED 2022-04-14 HALL, ROSA -
CHANGE OF MAILING ADDRESS 2020-01-07 208 1ST ST. SE, HAVANA, FL 32333 -
AMENDMENT 2020-01-07 - -

Documents

Name Date
ANNUAL REPORT 2022-04-14
Reg. Agent Resignation 2022-01-10
ANNUAL REPORT 2021-05-28
Domestic Non-Profit 2020-12-08
Amendment 2020-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State