| Entity Name: | HAVANA MIAMI INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA MIAMI INVESTMENT, CORP. 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: | 01 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | P02000072079 |
| FEI/EIN Number |
900055198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| Mail Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA RENALDO | President | 2340 SW 67TH AVE, MIAMI, FL, 33155 |
| MESA RENALDO | Director | 2340 SW 67TH AVE, MIAMI, FL, 33155 |
| MESA RAUDEL | Secretary | 2340 SW 67TH AVE, MIAMI, FL, 33155 |
| MESA RAUDEL | Director | 2340 SW 67TH AVE, MIAMI, FL, 33155 |
| DE OLIVEIRA CRISTINA | Agent | 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4000 Ponce de Leon Blvd., Suite 470, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 4114 NW 4TH TERRACE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 4114 NW 4TH TERRACE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
