| Entity Name: | HAVANA TEXACO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA TEXACO 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 11 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2013 (12 years ago) |
| Document Number: | P02000105894 |
| FEI/EIN Number |
500006441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NORTH MAIN ST, HAVANA, FL, 32333 |
| Mail Address: | 102 NORTH MAIN ST, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIFA ALI | President | 102 NORTH MAIN ST, HAVANA, FL, 32333 |
| HAIFA ALI | Agent | 102 NORTH MAIN ST, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-11 | - | - |
| CANCEL ADM DISS/REV | 2010-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000143936 | TERMINATED | 1000000253312 | GADSDEN | 2012-02-23 | 2032-03-01 | $ 693.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-11 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-04-15 |
| CORAPREIWP | 2010-02-03 |
| REINSTATEMENT | 2006-04-28 |
| REINSTATEMENT | 2004-12-17 |
| ANNUAL REPORT | 2003-03-13 |
| Domestic Profit | 2002-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
