| Entity Name: | HAVANO 305 LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANO 305 LOGISTIC 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | P22000068387 |
| FEI/EIN Number |
88-4044504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16021 NW 38TH COURT, MIAMI GARDENS, FL, 33054 |
| Mail Address: | 16021 NW 38TH COURT, MIAMI GARDENS, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEQUE RODRIGUEZ ALEJANDRO | President | 16021 NW 38TH COURT, MIAMI GARDENS, FL, 33054 |
| PANEQUE RODRIGUEZ ALEJANDRO | Vice President | 16021 NW 38TH COURT, MIAMI GARDENS, FL, 33054 |
| PANEQUE RODRIGUEZ ALEJANDRO | Agent | 16021 NW 38TH COURT, MIAMI GARDENS, FL, 33054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-06-25 |
| Domestic Profit | 2022-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
