| Entity Name: | HAVANA PACKAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA PACKAGE, INC. 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: | 11 Aug 2011 (14 years ago) |
| Date of dissolution: | 08 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2023 (2 years ago) |
| Document Number: | P11000072034 |
| FEI/EIN Number |
611655996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 WEST NINTH AVENUE, HAVANA, FL, 32333, US |
| Mail Address: | 302 WEST NINTH AVENUE, HAVANA, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Branson Wilbur C | President | 510 Live Oak Lane, HAVANA, FL, 32333 |
| Branson Mark A | Secretary | 1653 Lake Viewpoint Road, Quincy, FL, 32351 |
| Branson Rosemary | Vice President | 510 Live Oak Lane, Havana, FL, 32333 |
| Branson Wilbur C | Agent | 302 W 9th Ave, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 302 WEST NINTH AVENUE, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 302 WEST NINTH AVENUE, HAVANA, FL 32333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 302 W 9th Ave, HAVANA, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | Branson, Wilbur C. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
