| Entity Name: | HAVANA SPICE CAFE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA SPICE CAFE 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: |
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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000058977 |
| FEI/EIN Number |
571175559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8322 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | P.O. BOX 561991, PINECREST, FL, 33256-1991, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANIZ SONIA | Director | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| YANIZ SONIA | Treasurer | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| MUNIZ JESSICA Y | Vice President | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| YANIZ JANESSA | Vice President | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| YANIZ-TORREL JENNIFER | Vice President | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| YANIZ RENE | Agent | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| YANIZ RENE | Director | 8320 S DIXIE HWY, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000011439 | HAVANA SPICE | EXPIRED | 2013-02-01 | 2018-12-31 | - | PO BOX 561991, PINECREST, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 8322 S DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 8320 S DIXIE HWY, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-11-24 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-01 | HAVANA SPICE CAFE CORP. | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-01 | 8322 S DIXIE HWY, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000129162 | LAPSED | 09-019-D5 | LEON | 2013-09-26 | 2019-01-27 | $2,450.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J07000234768 | LAPSED | 2007 SC 001031 NC | SARASOTA COUNTY COURT | 2007-04-30 | 2012-07-30 | $3,329.44 | ZENITH INSURANCE COMPANY, 21255 CALIFA ST., WOODLAND HILLS, CA 91367 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-02 |
| REINSTATEMENT | 2011-01-11 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-07-29 |
| Amendment | 2004-11-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
