| Entity Name: | HAVANA GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA GRILL, 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 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000115998 |
| Address: | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| Mail Address: | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| ZIP code: | 34477 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMENDIA ANDREA | Secretary | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| GARMENDIA ANDREA | Treasurer | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| GARMENDIA ANDREA | Director | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| GARMENDIA ANDREA | President | 4422 WEST STATE ROAD 40, UNIT 6, OCALA, FL, 34477 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000282329 | LAPSED | 1000000001843 | 3542 1636 | 2003-10-06 | 2023-10-15 | $ 846.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J03000245532 | LAPSED | 1000000000662 | 3458 1604 | 2003-06-27 | 2023-08-27 | $ 1,698.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J02000387211 | LAPSED | 01022050013 | 03242 00206 | 2002-09-17 | 2022-09-26 | $ 1,903.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, GAINSVILLE SERVICE CENTER, 14107 US HWY 441, ALACHUA, FL 326156378 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
