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HAVAYA CAPITAL INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HAVAYA CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVAYA CAPITAL 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: 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: 04 Feb 2021 (4 years ago)
Date of dissolution: 27 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: P21000013440
FEI/EIN Number 88-0678095

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

Address: 36 NE 1ST ST, SUITE 704, MIAMI, FL, 33132, US
Mail Address: 37 W 47 ST, STE 1500, NEW YORK, NY, 10036, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HAVAYA CAPITAL INC., NEW YORK 6407576 NEW YORK

Key Officers & Management

Name Role Address
SION URI President 37 W 47 ST STE 1500, NEW YORK, NY, 10036
SUJNOW AHARON Vice President 37 W 47 ST STE 1500, NEW YORK, NY, 10036
SION URI Agent 36 NE 1st St, Miami, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 36 NE 1st St, Suite 704, Miami, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-27
ANNUAL REPORT 2022-02-14
Domestic Profit 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State