| Entity Name: | HAVANA GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000051370 |
| FEI/EIN Number | 203095533 |
| 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 | Agent | 325 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| COSTA YAZMIN | President | 325 OCEAN DR #305, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 5195 S. UNIVERSITY DR, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 5195 S. UNIVERSITY DR, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | COSTA, YAZMIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 325 OCEAN DR, #305, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2005-07-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
