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HAVANA CAPPUCCINO CO. - Florida Company Profile

Company Details

Entity Name: HAVANA CAPPUCCINO CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA CAPPUCCINO CO. 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: 20 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: P22000093344
FEI/EIN Number 22-3587149

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

Address: 34 ISLAND DRIVE, KEY LARGO, FL, 33037, US
Mail Address: PO Box 1098, Ocean City, NJ, 08226, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMBESI JOHN C President 34 ISLAND DRIVE, KEY LARGO, FL, 33037
IMBESI JOHN C Secretary 34 ISLAND DRIVE, KEY LARGO, FL, 33037
IMBESI JOHN C Director 34 ISLAND DRIVE, KEY LARGO, FL, 33037
IMBESI PAUL Vice President 612 E. GRAVERS LANE, WYNDMOOR, PA, 19038
IMBESI JOHN C Agent 34 ISLAND DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 34 ISLAND DRIVE, KEY LARGO, FL 33037 -
MERGER 2022-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000234883

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
Merger 2022-12-29
Domestic Profit 2022-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State