| Entity Name: | THE HAVANA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAVANA GROUP, 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: | 20 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000093210 |
| FEI/EIN Number |
261221745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 12TH AVENUE, SUITE 117, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6500 NW 12TH AVENUE, SUITE 117, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROCUREMENT SYSTEMS, INC. | Director |
| PROCUREMENT SYSTEMS, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-05 | 6500 NW 12TH AVENUE, SUITE 117, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-05 | 6500 NW 12TH AVENUE, SUITE 117, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-05 | PROCUREMENT SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-05 | 6500 NW 12TH AVENUE, SUITE 117, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-08-05 |
| ANNUAL REPORT | 2010-07-25 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2008-02-06 |
| Domestic Profit | 2007-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
