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HAVANA SPICE, INC.

Company Details

Entity Name: HAVANA SPICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Feb 2017 (8 years ago)
Document Number: P17000014333
FEI/EIN Number 81-5375494
Address: 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, FL
Mail Address: 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, FL
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ SOLIS JUAN DE DIOS Agent 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033

President

Name Role Address
SANCHEZ SOLIS JUAN DE DIOS President 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033

Vice President

Name Role Address
GALINDO ERIKA E Vice President 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000121689 ACTIVE 1000000982448 DADE 2024-02-23 2044-02-28 $ 311,485.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-22
Domestic Profit 2017-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State