| Entity Name: | HAVANA AIR CONDITIONING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA AIR CONDITIONING 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: | 13 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | P93000002716 |
| FEI/EIN Number |
650381550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 887 W 34 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 887 W 34 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRELL OSVALDO | President | 887 W 34 ST, HIALEAH, FL, 33012 |
| BORRELL OSVALDO | Agent | 887 WEST 34 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | BORRELL, OSVALDO | - |
| REINSTATEMENT | 2023-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 887 W 34 ST, HIALEAH, FL 33012 | - |
| AMENDMENT | 2009-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-27 | 887 W 34 ST, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-16 | HAVANA AIR CONDITIONING INC. | - |
| AMENDMENT | 1994-06-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000727362 | TERMINATED | 1000000801804 | DADE | 2018-10-26 | 2038-10-31 | $ 1,188.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001709238 | TERMINATED | 1000000530641 | MIAMI-DADE | 2013-12-02 | 2033-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000172103 | TERMINATED | 1000000127780 | DADE | 2009-07-07 | 2030-02-16 | $ 560.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
