| Entity Name: | HAVANA SPICE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA SPICE INVESTMENT CORPORATION 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000110895 |
| Address: | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | PO BOX 561991, PINECREST, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANIZ RENE | President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ SONIA | President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ RUBEN S | Vice President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ JESSICA | Vice President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ JANESSA | Vice President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ JENNIFER | Vice President | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| YANIZ RENE | Agent | 9050 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
