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HAVANA BOY'S INC - Florida Company Profile

Company Details

Entity Name: HAVANA BOY'S INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA BOY'S 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: 22 Aug 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000083228
FEI/EIN Number 651131812

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

Mail Address: 20350 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
Address: 1832 HARRISON STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN JACOB J Director 20350 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180
HOFFMAN JACOB J Agent 20550 W. COUNTRY CLUB DR., AVENTURA, FL, 33180
HOFFMAN JACOB J Vice President 20350 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-05-02 HOFFMAN, JACOB J -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 20550 W. COUNTRY CLUB DR., AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-02-05 1832 HARRISON STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-02-07
Domestic Profit 2001-08-22

Date of last update: 03 May 2025

Sources: Florida Department of State