| Entity Name: | HAVANA HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA HOUSE 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 07 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | P05000080720 |
| FEI/EIN Number |
320151164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4622 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Mail Address: | 4622 N HIATUS ROAD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA EDUARDO | President | 3360 PINE WALK DRIVE N # 1323, MARGATE, FL, 33063 |
| ESPINOSA ORESTE | Vice President | 13170 SW 29TH STREET, MIRAMAR, FL, 33027 |
| ORTEGA EDUARDO | Agent | 4622 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 4622 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 4622 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-05 | 4622 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-05 |
| Domestic Profit | 2005-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
