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HAVANA CAFE DELIGHTS INC - Florida Company Profile

Company Details

Entity Name: HAVANA CAFE DELIGHTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA CAFE DELIGHTS 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: 19 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: P17000053565
FEI/EIN Number 37-1873851

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

Address: 155 E MAIN ST, BARTOW, FL, 33830
Mail Address: 155 E MAIN ST, BARTOW, FL, 33830
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Seoane Christine B President 155 e main st, Bartow, FL, 33830
saltos Erik Vice President 155 East Main Street, Bartow, FL, 33830
Saltos Erik Agent 710 E MAIN ST, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-05 - -
REGISTERED AGENT NAME CHANGED 2019-04-05 Saltos, Erik -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000352403 ACTIVE 1000000928917 POLK 2022-07-18 2032-07-20 $ 559.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J22000352411 TERMINATED 1000000928918 POLK 2022-07-18 2042-07-20 $ 690.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000578755 TERMINATED 1000000838278 POLK 2019-08-21 2039-08-28 $ 3,008.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000064830 TERMINATED 1000000812167 POLK 2019-01-18 2039-01-23 $ 9,645.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000064848 ACTIVE 1000000812169 POLK 2019-01-18 2029-01-23 $ 594.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-26
AMENDED ANNUAL REPORT 2019-06-13
REINSTATEMENT 2019-04-05
Domestic Profit 2017-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8519598910 2021-05-11 0455 PPP 155 E Main St N/A, Bartow, FL, 33830-4630
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11087
Loan Approval Amount (current) 11087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-4630
Project Congressional District FL-18
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11136.28
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State