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HAVANA SWEETS INC - Florida Company Profile

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Company Details

Entity Name: HAVANA SWEETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA SWEETS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Aug 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P17000069704
FEI/EIN Number 82-2527472

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

Address: 20370 SW 129 Pl, MIAMI, FL, 33177, US
Mail Address: 20370 SW 129 Pl, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ YOMAY President 20370 SW 129 Pl, MIAMI, FL, 33177
GALVEZ YOMAY Agent 20370 SW 129 Pl, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 20370 SW 129 Pl, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 20370 SW 129 Pl, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-01-31 20370 SW 129 Pl, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2020-01-31 GALVEZ, YOMAY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-03-09
REINSTATEMENT 2020-01-31
Domestic Profit 2017-08-18

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149775.00
Total Face Value Of Loan:
149775.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
149775
Current Approval Amount:
149775
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State