| Entity Name: | HAVANA ASSOCIATES SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA ASSOCIATES SERVICES 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: | 01 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000089618 |
| FEI/EIN Number |
46-4027354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14751 SW 184 Street, Miami, FL, 33187, US |
| Mail Address: | 14751 SW 184 Street, Miami, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JUAN | President | 17835 SW 152 PLACE, MIAMI, FL, 33187 |
| OTERO JUAN | Secretary | 17835 SW 152 PLACE, MIAMI, FL, 33187 |
| OTERO JUAN | Treasurer | 17835 SW 152 PLACE, MIAMI, FL, 33187 |
| FINANCIAL BUSINESS SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120222 | THE CHEESY CORNER | EXPIRED | 2017-10-31 | 2022-12-31 | - | 14751 SW 184 STREET, MIAMI, FL, 33187 |
| G17000025956 | LOS CHANCHULLEROS | EXPIRED | 2017-03-10 | 2022-12-31 | - | 14751 SW 184 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-08-09 | - | - |
| AMENDMENT | 2017-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 1828 SW 153 Passage, Miami, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 14751 SW 184 Street, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 14751 SW 184 Street, Miami, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | Financial Business Solutions Inc | - |
| Name | Date |
|---|---|
| Amendment | 2018-08-09 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-20 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-15 |
| AMENDED ANNUAL REPORT | 2014-12-11 |
| AMENDED ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2014-03-19 |
| Domestic Profit | 2013-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
