| Entity Name: | OMO HAVANA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMO HAVANA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | P12000085714 |
| FEI/EIN Number |
46-1155672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NORTH MAIN STREET, HAVANA, FL, 32333 |
| Mail Address: | 102 NORTH MAIN STREET, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI INAM | President | 1997 INDIAN SPRINGS CT, TALLAHASSEE, FL, 32303 |
| ALI INAM | Agent | 1997 INDIAN SPRINGS CT, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000099651 | HAVANA SHELL | ACTIVE | 2012-10-11 | 2027-12-31 | - | 102 N MAIN STREET, HAVANA, FL, 32333 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7257767203 | 2020-04-28 | 0491 | PPP | 102 North Main Street, HAVANA, FL, 32333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
