| Entity Name: | HAVANA SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA SALES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Apr 2000 (25 years ago) |
| Date of dissolution: | 21 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | P00000035642 |
| FEI/EIN Number |
651000255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| Mail Address: | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA YAMIL J | President | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| LIMA YAMIL J | Vice President | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| LIMA YAMIL J | Secretary | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| LIMA YAMIL J | Treasurer | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| LIMA YAMIL J | Director | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| LIMA YAMIL | Agent | 3208 SW 142 COURT, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08134900101 | X TREME WHOLESALE | EXPIRED | 2008-05-12 | 2013-12-31 | - | 10109 SW 21 TERR, MIAMI, FL, 33165 |
| G08108900387 | MILIAN BODY SHOP | EXPIRED | 2008-04-17 | 2013-12-31 | - | 10109 SW 21 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 3208 SW 142 COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 3208 SW 142 COURT, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-18 | 3208 SW 142 COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-21 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
