Search icon

HAVVA MANAGEMENT CORP - Florida Company Profile

Company Details

Entity Name: HAVVA MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HAVVA MANAGEMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000073200
FEI/EIN Number 84-3145226

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

Address: 6825 sw 39 St, MIAMI, FL 33155
Mail Address: 6825 sw 39 st, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO, KATIA Agent 6825 sw 39 st, MIAMI, FL 33155
GUERRERO, KATIA President 6825 sw 39 st, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 6825 sw 39 St, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-02-04 6825 sw 39 St, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 6825 sw 39 st, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-09
Domestic Profit 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2122148604 2021-03-13 0455 PPP 9100 SW 24th St Ste 6, Miami, FL, 33165-2067
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103780
Loan Approval Amount (current) 103780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2067
Project Congressional District FL-27
Number of Employees 7
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 104320.22
Forgiveness Paid Date 2021-09-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State