| Entity Name: | 701 HAVANA LOFT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| BGCONGROUP LLC | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| RIESGO CACHEIRO MATILDE | President | 1396 SABAL TRAIL, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | BGCONGROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2011-04-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
