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HANAVANA WINE AND TAPAS, INC - Florida Company Profile

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Company Details

Entity Name: HANAVANA WINE AND TAPAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2017 (8 years ago)
Document Number: P17000032462
FEI/EIN Number APPLIED FOR
Address: 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166
Mail Address: 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPOSITO GRISEL President 45 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166
CERTIFIED TAX & ACCOCTA Agent 361 WESTWARD DR, MIAMI SPRINGS, FL, 33166

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
145189.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116100.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State