| Entity Name: | HAVAMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| SARMIENTO DARIO | President | 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 | No data | 9700 SW CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | SARMIENTO, DARIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9700 SW CORAL WAY, MIAMI, FL 33165 | No data |
| AMENDMENT | 2011-11-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
