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 |
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 |
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 |
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