| Entity Name: | HAVANA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA TRADING GROUP, 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: |
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: | 15 Apr 2024 (a year ago) |
| Document Number: | P24000026171 |
| Address: | 66 W FLAGLER ST, SUITE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER ST, SUITE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAJER YANES GAMAL C | President | 3881 W FLAGLER ST, APT 331, CORAL GABLES, FL, 33134 |
| DAJER YANES GAMAL C | Agent | 3881 W FLAGLER ST, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
