| Entity Name: | HAVANA FALLS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA FALLS 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000094176 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PARK OF COMMERCE BOULEVARD,, BOCA RATON, FL, 33487, US |
| Mail Address: | 701 PARK OF COMMERCE BOULEVARD, 3RD FLOOR, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Sporn Marc | President | 701 PARK OF COMMERCE BOULEVARD, 3RD FLOOR, BOCA RATON, FL, 33487 |
| Sporn Marc | Secretary | 701 PARK OF COMMERCE BOULEVARD, 3RD FLOOR, BOCA RATON, FL, 33487 |
| Sporn Marc | Director | 701 PARK OF COMMERCE BOULEVARD, 3RD FLOOR, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031968 | SEPTIC SYSTEM SOLUTION | EXPIRED | 2017-03-27 | 2022-12-31 | - | 701 PARK OF COMMERCE BLVD, SUITE 202, BOCA RATON, FL, 33487 |
| G16000121245 | CHEAPWATERBILL | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BOULEVARD, 3RD FL, BOCA RATON, FL, 33487 |
| G16000121243 | ECOWATERSAVERS | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BOULEVARD, 3RD FL, BOCA RATON, FL, 33487 |
| G16000121238 | AWATERSAVER | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BLVD, 3 RD FLOOR, BOCA RATON, FL, 33487 |
| G16000121248 | REDUCEDWATERBILL | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BOULEVARD, 3RD FL, BOCA RATON, FL, 33487 |
| G16000121247 | WATERBILLSAVER | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BOULEVARD, 3 RD FL, BOCA RATON, FL, 33487 |
| G16000121251 | MY CHEAP WATER BILL | EXPIRED | 2016-11-08 | 2021-12-31 | - | 701 PARK OF COMMERCE BLVD, 3RD FLOOR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-21 | 701 Park of commerce blvd, 2nd fl, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-17 | 701 PARK OF COMMERCE BOULEVARD,, SUITE 202, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2016-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 701 PARK OF COMMERCE BOULEVARD,, SUITE 202, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-21 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-12 |
| Amendment | 2016-11-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
