| Entity Name: | HAVANA LIBRE CUBAN CUISINE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA LIBRE CUBAN CUISINE 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: | 19 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2018 (6 years ago) |
| Document Number: | P15000094797 |
| FEI/EIN Number |
47-5604863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8850 Founders Square Dr, NAPLES, FL, 34120, US |
| Mail Address: | 8850 Founders Square Dr, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERA ANGEL JR | President | 8850 Founders Square Dr, NAPLES, FL, 34120 |
| Madera Angel Jr. | Agent | 8850 Founders Square Dr, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 8850 Founders Square Dr, Suite 215, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 8850 Founders Square Dr, Suite 215, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 8850 Founders Square Dr, Suite 215, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-04 | Madera, Angel, Jr. | - |
| AMENDMENT | 2018-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5258 Golden Gate Pkwy, 106, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 4881 GOLDEN GATE PARKWAY, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | BUSINESS PLUS TAX SOLUTIONS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-11-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1173787803 | 2020-05-01 | 0455 | PPP | 4881 GOLDEN GATE PKWY, NAPLES, FL, 34116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
