| Entity Name: | HAVAMEX DISTRIBUTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2011 (13 years ago) |
| Document Number: | P04000127459 |
| FEI/EIN Number | 201591339 |
| Address: | 3800 FOWLER ST, STE 2, FORT MYERS, FL, 33901 |
| Mail Address: | 3800 FOWLER ST, STE 2, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Idalberto Sr. | Agent | 3800 FOWLER ST, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ IDALBERTO | President | 4202 SW 13TH AVE, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ IDALBERTO | Director | 4202 SW 13TH AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | Fernandez, Idalberto, Sr. | No data |
| REINSTATEMENT | 2011-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 3800 FOWLER ST, STE 2, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 3800 FOWLER ST, STE 2, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 3800 FOWLER ST, SUITE 2, FORT MYERS, FL 33901 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000230846 | LAPSED | 13 CC 5130 | 20TH JUD CIR. LEE CO. | 2014-02-10 | 2019-03-03 | $11562.41 | DIAZ WHOLESALE MANUFACTURING CO, INC, 5501 FULTON INDUSTRIAL BLVD, ATLANTA, GA 30336 |
| J12000173784 | LAPSED | 11-CA-003362 | 20TH JUDICIAL, LEE COUNTY | 2012-02-20 | 2017-03-12 | $36,597.71 | NOVAMEX, INC., 500 W. OVERLAND, STE. 300, EL PASO, TX 79901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
