| Entity Name: | HAVANA CAFE' OF THE EVERGLADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA CAFE' OF THE EVERGLADES, 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000093417 |
| FEI/EIN Number |
201260400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 SMALLWOOD DR, CHOKOLOSKEE, FL, 34138, US |
| Mail Address: | PO BOX 784, CHOKOLOSKEE, FL, 34138, US |
| ZIP code: | 34138 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DULCE | President | 303 N. COPELAND AVENUE, EVERGALDES CITY, FL, 34139 |
| VALDES DULCE | Secretary | 303 N. COPELAND AVENUE, EVERGALDES CITY, FL, 34139 |
| VALDES DULCE | Treasurer | 303 N. COPELAND AVENUE, EVERGALDES CITY, FL, 34139 |
| VALDES DULCE | Director | 303 N. COPELAND AVENUE, EVERGALDES CITY, FL, 34139 |
| VALDES DULCE | Agent | 191 SMALLWOOD DR, CHOKOLOSKEE, FL, 34138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-16 | 191 SMALLWOOD DR, CHOKOLOSKEE, FL 34138 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | VALDES, DULCE | - |
| AMENDMENT | 2009-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 191 SMALLWOOD DR, CHOKOLOSKEE, FL 34138 | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-21 | 191 SMALLWOOD DR, CHOKOLOSKEE, FL 34138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000133396 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-01-22 | $ 301.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000370147 | ACTIVE | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-01-28 | $ 301.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000500511 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000575232 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000651710 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000727825 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000786243 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000846146 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000903640 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000970656 | TERMINATED | 1000000090406 | 4394 1872 | 2008-09-17 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
