| Entity Name: | HAVAMEX DISTRIBUTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVAMEX DISTRIBUTORS, 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: | 08 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P04000127459 |
| FEI/EIN Number |
201591339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4202 SW 13TH AVE, CAPE CORAL, FL, 33914 |
| FERNANDEZ IDALBERTO | Director | 4202 SW 13TH AVE, CAPE CORAL, FL, 33914 |
| Fernandez Idalberto Sr. | Agent | 3800 FOWLER ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | Fernandez, Idalberto, Sr. | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 3800 FOWLER ST, STE 2, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 3800 FOWLER ST, STE 2, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 3800 FOWLER ST, SUITE 2, FORT MYERS, FL 33901 | - |
| 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 Apr 2025
Sources: Florida Department of State
