| Entity Name: | HAVANA BOUTIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA BOUTIQUE, 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: |
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: | 02 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | P14000081197 |
| FEI/EIN Number |
47-1993343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1257 W 68 st, HIALEAH, FL, 33014, US |
| Mail Address: | 19634 NW 83 pl, HIALEAH, FL, 33015, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANOVAS JORGE L | President | 1257 W 68 st, HIALEAH, FL, 33014 |
| CANOVAS JORGE | Agent | 1257 W 68 st, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000141382 | ESSENCE OF LOVE | ACTIVE | 2022-11-14 | 2027-12-31 | - | 19634 NW 83 RD PL, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 1257 W 68 st, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 1257 W 68 st, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 1257 W 68 st, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | CANOVAS, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000580094 | ACTIVE | 1000000758082 | BROWARD | 2017-10-09 | 2037-10-20 | $ 14,887.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-10-03 |
| REINSTATEMENT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-19 |
| Domestic Profit | 2014-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3962108404 | 2021-02-05 | 0455 | PPP | 5209, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
