Search icon

HAVANA BAKERY & CAFE INC - Florida Company Profile

Company Details

Entity Name: HAVANA BAKERY & CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA BAKERY & CAFE 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: 08 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: P16000065537
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5624 8TH STREET WEST, 103, LEHIGH ACRES, FL, 33971, US
Mail Address: 5624 8th St West, 103, Lehigh Acres, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO YASMIN I President 3905 7TH ST SW, LEHIGH ACRES, FL, 33976
MARRERO CARLOS L Vice President 3905 7THSTSW, LEHIGH ACRES, FL, 33976
PINO YASMIN I Agent 5624 8th St West, Lehigh Acres, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124506 TIGER EXPRESS LOGISTIC EXPIRED 2017-11-12 2022-12-31 - 5624 8TH WEST, 103, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 5624 8TH STREET WEST, 103, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT NAME CHANGED 2019-02-21 PINO, YASMIN I -
CHANGE OF MAILING ADDRESS 2018-01-20 5624 8TH STREET WEST, 103, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 5624 8th St West, 103, Lehigh Acres, FL 33971 -
AMENDMENT 2018-01-08 - -
AMENDMENT 2016-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2018-10-11
ANNUAL REPORT 2018-01-20
Amendment 2018-01-08
ANNUAL REPORT 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State