| Entity Name: | HAVANA INVESTMENT SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA INVESTMENT SERVICES, CORP. 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: | 09 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000031418 |
| FEI/EIN Number |
208646102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 S.W. 72ND AVENUE, MIAMI, FL, 33174 |
| Mail Address: | 840 S.W. 72ND AVENUE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABEL MAYLIN | President | 840 SW 72 AVE, MIAMI, FL, 33174 |
| TRUJILLO MICHEL D | Vice President | 840 SW 72 AVE, MIAMI, FL, 33174 |
| MIRABAL MAYLIN | Agent | 840 SW 72 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 840 SW 72 AVE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 840 S.W. 72ND AVENUE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 840 S.W. 72ND AVENUE, MIAMI, FL 33174 | - |
| AMENDMENT | 2007-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-28 |
| Amendment | 2007-08-30 |
| Domestic Profit | 2007-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
