| Entity Name: | HAVANA GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA GRILL, 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000051370 |
| FEI/EIN Number |
203095533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5195 S. UNIVERSITY DR, DAVIE, FL, 33328 |
| Mail Address: | 325 OLEAN DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA YAZMIN | President | 325 OCEAN DR #305, MIAMI BEACH, FL, 33139 |
| COSTA YAZMIN | Agent | 325 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 5195 S. UNIVERSITY DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 5195 S. UNIVERSITY DR, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | COSTA, YAZMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 325 OCEAN DR, #305, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2005-07-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002078342 | LAPSED | CACE 07-007905(11) | CIR CRT 17TH JUD BROWARD CNTY | 2009-05-20 | 2014-07-21 | $70,094.35 | PARRILLA'S OF DAVIE, L.C., 5001 S. UNIVERSITY DR., SUITE K, DAVIE, FL 33328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-07 |
| Amendment | 2005-07-25 |
| Domestic Profit | 2005-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
