| Entity Name: | HAVANA SPICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA SPICE, 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | P17000014333 |
| FEI/EIN Number |
81-5375494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SOLIS JUAN DE DIOS | President | 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 |
| GALINDO ERIKA E | Vice President | 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 |
| SANCHEZ SOLIS JUAN DE DIOS | Agent | 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4386047409 | 2020-05-08 | 0455 | PPP | 30530 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7450908805 | 2021-04-21 | 0455 | PPS | 30530 South Dixie Highway N/A, Homestead, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
