| Entity Name: | OLD HAVANA CLEANING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD HAVANA CLEANING 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: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 09 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2024 (a year ago) |
| Document Number: | P15000052347 |
| FEI/EIN Number |
47-4302963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2113 VILLAGE HILL DR, VALRICO, FL, 33594, US |
| Mail Address: | 2113 VILLAGE HILL DR, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NANCY | President | 2113 VILLAGE HILL DR, VALRICO, FL, 33594 |
| GARCIA CU NANCY D | Agent | 2113 VILLAGE HILL DR, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 2113 VILLAGE HILL DR, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 2113 VILLAGE HILL DR, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 2113 VILLAGE HILL DR, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-07 | GARCIA CU, NANCY DE LA CARIDAD | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-06-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
