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HAVANA ONE FOODS ASSOCIATION CORP - Florida Company Profile

Company Details

Entity Name: HAVANA ONE FOODS ASSOCIATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA ONE FOODS ASSOCIATION 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: 24 Sep 2024 (7 months ago)
Document Number: P24000061133
FEI/EIN Number 331299843

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

Address: 3030 NW 16TH PL, CAPE CORAL, FL, 33993, US
Mail Address: 3030 NW 16TH PL, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ POZO ALEJANDRO C President 3030 NW 16TH PL, CAPE CORAL, FL, 33993
VILLAR CEBALLOS LUIS Vice President 26655 SW 142ND AVE APT 501, MIAMI, FL, 33032
FERNANDEZ POZO ALEJANDRO C Agent 3030 NW 16TH PL, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136948 RICH NOT DELICIOUS ACTIVE 2024-11-08 2029-12-31 - 3030 NW 16TH PL, CAPE CORAL, FL, 33993

Documents

Name Date
Domestic Profit 2024-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State