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HAVANA EXPRESS SERVICES INC - Florida Company Profile

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Company Details

Entity Name: HAVANA EXPRESS SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA EXPRESS SERVICES 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: 05 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2018 (7 years ago)
Document Number: P17000080627
FEI/EIN Number 82-3003501

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

Address: 12840 SW 8ST, MIAMI, FL, 33184, US
Mail Address: 12840 SW 8 ST, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sotolongo Roberto President 12840 SW 8 ST, MIAMI, FL, 33184
VALDES FRANCISCA G Director 12840 SW 8 ST, MIAMI, FL, 33184
SOTOLONGO ROBERTO Sr. Agent 12840 SW 8ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 12840 SW 8ST, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2025-02-03 12840 SW 8ST, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 12840 SW 8ST, MIAMI, FL 33184 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 12890 SW 8ST, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2021-01-11 12890 SW 8ST, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 12890 SW 8ST, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2018-11-29 SOTOLONGO, ROBERTO, Sr. -
REINSTATEMENT 2018-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-07
REINSTATEMENT 2018-11-29
Domestic Profit 2017-10-05

USAspending Awards / Financial Assistance

Date:
2021-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
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:
61100.00
Total Face Value Of Loan:
205400.00
Date:
2020-05-18
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:
3472.00
Total Face Value Of Loan:
3472.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3472
Current Approval Amount:
3472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State