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HAVANA CLUB CAFE CORP - Florida Company Profile

Company Details

Entity Name: HAVANA CLUB CAFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA CLUB CAFE 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: 02 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: P20000079501
FEI/EIN Number 85-3288391

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

Address: 8248 W 8 AVE, HIALEAH, FL, 33014, US
Mail Address: 15649 NW 38 COURT, MIAMI GARDENS, FL, 33054, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ALAIN President 15649 NW COURT, MIAMI GARDENS, FL, 33054
REYES ALAIN Agent 15649 NW 38 COURT, MIAMI GARDENS, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135029 ENTRE PUENTES RESTAURANT ACTIVE 2020-10-18 2025-12-31 - 8248 W 8TH. AVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 - -
REGISTERED AGENT NAME CHANGED 2023-10-05 REYES, ALAIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-07 8248 W 8 AVE, HIALEAH, FL 33014 -
AMENDMENT 2022-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 8248 W 8 AVE, HIALEAH, FL 33014 -
AMENDMENT AND NAME CHANGE 2022-01-06 HAVANA CLUB CAFE CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 15649 NW 38 COURT, MIAMI GARDENS, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-10-05
ANNUAL REPORT 2022-03-17
Amendment 2022-01-11
Amendment and Name Change 2022-01-06
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State