| Entity Name: | HAVANA 911, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA 911, 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 Oct 2017 (8 years ago) |
| Document Number: | P17000084775 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8600 NW 36th Ave, Miami, FL, 33147, US |
| Address: | 4395 FL GA Hwy, Havana, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS GEOFFREY V | President | 556 Fairway Drive, TALLAHASSEE, FL, 32301 |
| DAVIS GEOFFREY V | Secretary | 556 Fairway Drive, TALLAHASSEE, FL, 32301 |
| DAVIS GEOFFREY V | Treasurer | 556 Fairway Drive, TALLAHASSEE, FL, 32301 |
| CONDARCO LAW FIRM PLLC | Auth | - |
| MICHELLE MAYS CPA LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000010439 | G DAVIS AUTO | EXPIRED | 2018-01-19 | 2023-12-31 | - | 1406 GREEN ST., TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4395 FL GA Hwy, Havana, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Michelle Mays CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 195 Taylor Road, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4395 FL GA Hwy, Havana, FL 32333 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-28 |
| Domestic Profit | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
