| Entity Name: | 701 HAVANA LOFT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
701 HAVANA LOFT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2011 (14 years ago) |
| Document Number: | P09000101656 |
| FEI/EIN Number |
271525200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | Director | C/O FS&A, CORAL GABLES, FL, 33134 |
| GONZALEZ JOSE G | Director | C/O FS&A, CORAL GABLES, FL, 33134 |
| GONZALEZ CARLOS E | Director | C/O FS&A, CORAL GABLES, FL, 33134 |
| GONZALEZ JOSE R | Director | C/O FS&A, CORAL GABLES, FL, 33134 |
| RIESGO CACHEIRO MATILDE | President | 1396 SABAL TRAIL, WESTON, FL, 33327 |
| BGCONGROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | BGCONGROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000643987 | TERMINATED | 1000000679218 | DADE | 2015-06-01 | 2035-06-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
