| Entity Name: | HAVANA RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA RESTAURANT, 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: | 26 Oct 1992 (33 years ago) |
| Document Number: | P92000000935 |
| FEI/EIN Number |
650372945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6803 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 6801 S DIXIE HIGH, WEST PALM BEACH, FL, 33405-0455, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, MARTHA R. | Vice President | 6801 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| PEREZ RAFAEL J | pres | 6801 S DIXIE HWY, WEST PALM BEACH, FL, 334054602 |
| PEREZ RAFAEL J | Agent | 6801S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 6801S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 6803 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | PEREZ, RAFAEL J | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 6803 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2020308701 | 2021-03-27 | 0455 | PPS | 411 Winters St, West Palm Beach, FL, 33405-4643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2828357701 | 2020-05-01 | 0455 | PPP | 6801 south dixie highway, WEST PALM BEACH, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
