| Entity Name: | HANAVANA WINE AND TAPAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANAVANA WINE AND TAPAS, 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | P17000032462 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO GRISEL | President | 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| JM ACCOUNTING & TAX FIRM LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000132152 | PACO'S WAY MIAMI | EXPIRED | 2017-12-04 | 2022-12-31 | - | 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | JM ACCOUNTING & TAX FIRM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-22 | 45 CURTISS PARKWAY, SUITE D1, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000715649 | TERMINATED | 1000000800958 | DADE | 2018-10-22 | 2038-10-24 | $ 1,089.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-09-07 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-05-10 |
| Amendment | 2017-11-22 |
| Domestic Profit | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
