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HAVANA INVESTMENT PROPERTIES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: HAVANA INVESTMENT PROPERTIES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA INVESTMENT PROPERTIES, INCORPORATED 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: 14 Feb 2006 (19 years ago)
Date of dissolution: 09 Nov 2007 (17 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Nov 2007 (17 years ago)
Document Number: P06000021995
Address: 4854 MEADOW DRIVE, SAINT CLOUD, FL, 34772
Mail Address: 4854 MEADOW DRIVE, SAINT CLOUD, FL, 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ-DAVILA DANORIS President 3225 LORIMAR LN, SAINT CLOUD, FL, 34772
GARCIA YOANNYA Vice President 4854 MEADOW DRIVE, SAINT CLOUD, FL, 34772
GARCIA YOANNYA Agent 4854 MEADOW DRIVE, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2007-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2007-11-09
Domestic Profit 2006-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State