701 HAVANA LOFT, CORP. - Florida Company Profile

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Company Details

Entity Name:

701 HAVANA LOFT, CORP.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Active

Date Filed:

18 Dec 2009 (16 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

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

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
-	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

RIESGO CACHEIRO MATILDE

President

1396 SABAL TRAIL, WESTON, FL, 33327

Agent

Events

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	-	-

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

Debts

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

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

Documents

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

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