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DISCOVER HISTORIC HAVANA, INC. - Florida Company Profile

Company Details

Entity Name: DISCOVER HISTORIC HAVANA, 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: 27 Mar 1998 (27 years ago)
Date of dissolution: 18 Aug 2003 (22 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 18 Aug 2003 (22 years ago)
Document Number: N98000001841
FEI/EIN Number 593421903

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

Address: 306 N MAIN ST, HAVANA, FL, 32333
Mail Address: 404 LIVE OAK LANE, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO AM ` Director 312 NW 1ST ST, HAVAVA, FL, 32333
CUMBIE NESTA Director 404 LIVE OAK LANE, HAVANA, FL, 32333
BEARE SANDI Director 306 N MAIN ST, HAVANA, FL, 32333
ASHMORE SHARON Director 1085 MAIN ST, HAVANA, FL, 32333
CUMMINGHAM NELL Director 310 BOSTRICK RD, HAVANA, FL, 32333
CUMBIE NESTA Agent DISCOVER HISTORIC HAVANA, INC., HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2003-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 306 N MAIN ST, HAVANA, FL 32333 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2003-08-18
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-04-23
Domestic Non-Profit 1998-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State