| Entity Name: | HAVANA HARRY'S II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA HARRY'S II 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: |
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: | 02 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P00000044197 |
| FEI/EIN Number |
651007643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 Rock Garden Lane, Pinecrest, FL, 33156, US |
| Mail Address: | 12401 Rock Garden Lane, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Feal Nieves | President | 12401 Rock Garden Ln, Pinecrest, FL, 33156 |
| CULLEN ARTHUR | Vice President | 12401 Rock Garden Ln, Pinecrest, FL, 33156 |
| Feal Nieves | Agent | 12401 Rock Garden Ln, Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000152300 | HAVANA HARRYS | EXPIRED | 2009-09-03 | 2024-12-31 | - | 4612 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 12401 Rock Garden Lane, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 12401 Rock Garden Lane, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 12401 Rock Garden Ln, Pinecrest, FL 33156 | - |
| AMENDMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-26 | Feal, Nieves | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000519570 | TERMINATED | 1000000280134 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 1,349.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-21 |
| Off/Dir Resignation | 2021-04-05 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4505578404 | 2021-02-06 | 0455 | PPS | 4612 S Le Jeune Rd, Coral Gables, FL, 33146-1815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
