| Entity Name: | HAVANA BOUTIQUE II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA BOUTIQUE II 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000037992 |
| FEI/EIN Number |
47-3868122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 W 32 AVE, 7, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 6900 W 32 AVE, 7, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE MERCEDES C | President | 6900 W 32 AVE UNIT 7, HIALEAH GARDENS, FL, 33018 |
| JORGE MERCEDES C | Director | 6900 W 32 AVE UNIT 7, HIALEAH GARDENS, FL, 33018 |
| RAPID INCOME TAX CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-09 | RAPID INCOME TAX CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5499438405 | 2021-02-08 | 0455 | PPP | 9600 W 32 Ave, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
