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HAVANA L.T.C. PHARMACY, INC. - Florida Company Profile

Company Details

Entity Name: HAVANA L.T.C. PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA L.T.C. PHARMACY, 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: 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: 21 Apr 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Jan 2008 (17 years ago)
Document Number: P05000058598
FEI/EIN Number 202707430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3818 S HIMES AVE, TAMPA, FL, 33611, US
Mail Address: 3818 S HIMES AVE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ YAMILET E Vice President 3818 S HIMES AVE, TAMPA, FL, 33611
CABRERA ALEJANDRO President 3818 S HIMES AVE, TAMPA, FL, 33611
CRUZ YAMILET E Agent 3818 S HIMES AVE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-17 3818 S HIMES AVE, SUITE # 1, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2014-01-17 3818 S HIMES AVE, SUITE # 1, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 3818 S HIMES AVE, SUITE # 1, TAMPA, FL 33611 -
CANCEL ADM DISS/REV 2008-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7728787108 2020-04-14 0455 PPP 3818 HIMES AVE, TAMPA, FL, 33611
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33611-1000
Project Congressional District FL-14
Number of Employees 15
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126906.25
Forgiveness Paid Date 2021-11-03
4051268606 2021-03-17 0455 PPS 3818 S Himes Ave, Tampa, FL, 33611-1413
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113705
Loan Approval Amount (current) 113705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-1413
Project Congressional District FL-14
Number of Employees 16
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115085.25
Forgiveness Paid Date 2022-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State