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MZ OF HAVANA INC - Florida Company Profile

Company Details

Entity Name: MZ OF HAVANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MZ OF HAVANA 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: 25 Oct 2016 (9 years ago)
Document Number: P16000086402
FEI/EIN Number 81-4264248

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

Address: 4354 CONCORD ROAD, HAVANA, FL, 32333
Mail Address: 4354 CONCORD ROAD, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARRAS HUSSEIN President 7853 PRESERVATION ROAD, TALLAHASSEE, FL, 32312
ABBOTT DARRAS AMY E Vice President 7853 PRESERVATION RD, TALLAHASSEE, FL, 32312
DARRAS HUSSEIN Agent 7853 PRESERVATION ROAD, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118310 CONCORD COUNTRY STORE ACTIVE 2016-11-01 2026-12-31 - 4354 CONCORD ROAD, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-25 7853 PRESERVATION ROAD, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8311247207 2020-04-28 0491 PPP 4354 CONCORD ROAD, HAVANA, FL, 32333
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24520
Loan Approval Amount (current) 24520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAVANA, GADSDEN, FL, 32333-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24820.29
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State