| Entity Name: | HAVANA 352 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA 352 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: | 23 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | P21000037346 |
| FEI/EIN Number |
86-3531070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5559 SW 116 PL, OCALA, FL, 34476, US |
| Mail Address: | 5559 SW 116 PL, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS DELGADO INDIRA ODALIS | President | 5559 SW 116 PL, OCALA, FL, 34476 |
| MATOS DELGADO ALFREDO | Agent | 5559 SW 116 PL, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-08 |
| Domestic Profit | 2021-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
