| Entity Name: | HAVANA RESTAURANT & BAKERY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA RESTAURANT & BAKERY, CORP 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: | 16 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | P19000006261 |
| FEI/EIN Number |
83-3169450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2912 US 27 N, SEBRING, FL, 33870, US |
| Mail Address: | 8309 PINE GLEN RD, SEBRING, FL, 33876, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURINO JESUS J | President | 8309 PINE GLEN RD, SEBRING, FL, 33876 |
| DOS SANTOS CLAUDIA | Vice President | 8309 PINE GLEN RD, SEBRING, FL, 33876 |
| TOURINO JESUS J | Agent | 8309 PINE GLEN RD, SEBRING, FL, 33876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-15 | - | - |
| AMENDMENT | 2019-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2912 US 27 N, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-22 |
| Amendment | 2019-07-15 |
| Amendment | 2019-04-29 |
| Domestic Profit | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2364698009 | 2020-06-24 | 0455 | PPP | 2912 Us Hwy 27 N, SEBRING, FL, 33870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1010078510 | 2021-02-18 | 0455 | PPS | 2912 US Highway 27 N, Sebring, FL, 33870-1627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
