| Entity Name: | HAVANA NITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA NITE, 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000077360 |
| FEI/EIN Number |
204992248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4347 W WATERS AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4347 W WATERS AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DIANA J | President | 7517 TWELVE OAKS BLVD, TAMPA, FL, 33634 |
| HERNANDEZ WILMAN | Vice President | 7517 TWELVE OAKS BLVD, TAMPA, FL, 33634 |
| MOLINA DIANA J | Agent | 4347 W WATERS AVE, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08107900283 | TROPICO SPORTS BAR | EXPIRED | 2008-04-16 | 2013-12-31 | - | 4347 W WATERS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-12 | 4347 W WATERS AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-12 | 4347 W WATERS AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-12 | 4347 W WATERS AVE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | MOLINA, DIANA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-10-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-12-12 |
| ANNUAL REPORT | 2011-04-25 |
| REINSTATEMENT | 2010-10-11 |
| ANNUAL REPORT | 2009-05-11 |
| REINSTATEMENT | 2008-04-15 |
| Off/Dir Resignation | 2008-04-11 |
| Off/Dir Resignation | 2008-03-14 |
| Amendment | 2007-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
