| Entity Name: | HAVAMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVAMA 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | P11000043022 |
| FEI/EIN Number |
452073181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| Mail Address: | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO DARIO | President | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| SARMIENTO DARIO | Agent | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047108 | EL RINCONCITO PAISA # 4 | EXPIRED | 2011-05-17 | 2016-12-31 | - | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | SARMIENTO, DARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9700 SW CORAL WAY, MIAMI, FL 33165 | - |
| AMENDMENT | 2011-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001052337 | ACTIVE | 1000000693246 | MIAMI-DADE | 2015-09-04 | 2025-12-04 | $ 425.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000583381 | LAPSED | 15-000243 CC 26 03 | MIAMI-DADE COUNTY | 2015-04-15 | 2020-05-20 | $14,281.12 | HEARTLAND PAYMENT SYSTEMS, INC., ONE HEARTLAND WAY, JEFFERSONVILLE, IN 47130 |
| J13001401125 | LAPSED | 13-21642CIV | US COURTS SOUTHERN DISTRICT FL | 2013-08-28 | 2018-09-16 | $99,878.32 | MARTHA FLORES,AMANDO TORRES, ET AL, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J13001189308 | ACTIVE | 1000000517107 | DADE | 2013-06-24 | 2033-07-17 | $ 1,264.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000914342 | TERMINATED | 1000000502182 | DADE | 2013-05-03 | 2033-05-08 | $ 8,494.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000175589 | TERMINATED | 1000000459488 | DADE | 2013-01-11 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000175571 | ACTIVE | 1000000459487 | DADE | 2013-01-11 | 2033-01-16 | $ 2,500.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-04-10 |
| Off/Dir Resignation | 2013-03-28 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-11-18 |
| Domestic Profit | 2011-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
