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HAVANA WAY CIGAR COMPANY - Florida Company Profile

Company Details

Entity Name: HAVANA WAY CIGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA WAY CIGAR COMPANY 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: 26 Jan 2006 (19 years ago)
Date of dissolution: 22 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2008 (17 years ago)
Document Number: P06000013442
FEI/EIN Number 204269414

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

Address: 1719 SW 22 ST., MIAMI, FL, 33145
Mail Address: 1719 SW 22 ST., MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKATIS CARMEN President 1719 SW 22 ST., MIAMI, FL, 33145
LAKATIS JOHN Agent 1700 SW 16TH TER, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-22 - -
AMENDMENT 2007-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 1719 SW 22 ST., MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2006-05-02 1719 SW 22 ST., MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 2006-03-28 HAVANA WAY CIGAR COMPANY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000071572 LAPSED 07-05625 SP 26 2 MIAMI-DADE COUNTY 2008-02-22 2013-03-03 $6340.00 BEACH CIGAR GROUP, INC., 3705 NW 115 AVENUE, MIAMI, FL 33178

Documents

Name Date
Voluntary Dissolution 2008-02-22
Off/Dir Resignation 2007-04-26
Amendment 2007-04-26
ANNUAL REPORT 2007-03-16
Name Change 2006-03-28
Domestic Profit 2006-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State