| Entity Name: | HAVANA SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA SERVICES CORPORATION 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: | 10 Oct 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000095495 |
| FEI/EIN Number |
651048197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15532 SW 39 ST, MIAMI, FL, 33185 |
| Mail Address: | 15532 SW 39 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEROS RAQUEL L | President | 15532 SW 39 ST, MIAMI, FL, 33185 |
| OLIVEROS RAQUEL L | Director | 15532 SW 39 ST, MIAMI, FL, 33185 |
| ROSALES GERARDO | Vice President | 6982 WEST 17TH COURT, HIALEAH, FL, 33014 |
| ROSALES GERARDO | Director | 6982 WEST 17TH COURT, HIALEAH, FL, 33014 |
| OLIVEROS RAQUEL L | Agent | 15532 SW 39 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 15532 SW 39 ST, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 15532 SW 39 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 15532 SW 39 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | OLIVEROS, RAQUEL L | - |
| AMENDMENT | 2003-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment | 2003-12-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
