| Entity Name: | HAVANA MERCHANTS ASSOCIATION, 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: | 14 Aug 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N50357 |
| FEI/EIN Number |
593144357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NW 1ST STREET, HAVANA, FL, 32333, US |
| Mail Address: | 300 NW 1ST STREET, HAVANA, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN PAUL H. I | President | 112 E. 9TH AVE, HAVANA, FL |
| MORGAN PAUL H. I | Director | 112 E. 9TH AVE, HAVANA, FL |
| SHAFFER JOHN | Vice President | 108 WEST 7TH AVE, HAVANA, FL |
| SHAFFER JOHN | Director | 108 WEST 7TH AVE, HAVANA, FL |
| LOMBARDO TERRI | Secretary | 32 NW 1ST STREET, HAVANA, FL |
| LOMBARDO TERRI | Director | 32 NW 1ST STREET, HAVANA, FL |
| NUTTING KAREN K. | Treasurer | 206 NORTH MAIN STREET, HAVANA, FL |
| NUTTING KAREN K. | Director | 206 NORTH MAIN STREET, HAVANA, FL |
| MORGAN PAUL H. I | Agent | 112 EAST 9TH AVE, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 300 NW 1ST STREET, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 300 NW 1ST STREET, HAVANA, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MORGAN, PAUL H. I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 112 EAST 9TH AVE, HAVANA, FL 32333 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
