| Entity Name: | HAVANA COLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA COLA 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: | 28 Dec 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | P93000088030 |
| FEI/EIN Number |
59-3209024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7904 DUNSTABLE CIR, ORLANDO, FL, 32817, US |
| Mail Address: | HAVANA COLA, INC., P.O. BOX 3342, WINTER PARK, FL, 32790, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHAN AMERICA GPD | President | PO BOX 3342, WINTER PARK, FL, 32790 |
| VAUGHAN AMERICA GPD | Director | PO BOX 3342, WINTER PARK, FL, 32790 |
| VAUGHAN THEODORE RV | Vice President | PO BOX 3342, WINTER PARK, FL, 32790 |
| VAUGHAN AMERICA G | Agent | BOX 3342, WINTER PARK, FL, 32790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 7904 DUNSTABLE CIR, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 7904 DUNSTABLE CIR., ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | VAUGHAN, AMERICA G | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 7904 DUNSTABLE CIR, ORLANDO, FL 32817 | - |
| REINSTATEMENT | 2020-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-05-18 | - | - |
| AMENDMENT | 2003-02-14 | - | - |
| AMENDMENT | 2000-07-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900013743 | LAPSED | 06-CC-9134 | CIR CRT 9 JUD CIR ORANGE CTY | 2006-09-12 | 2011-09-18 | $13640.09 | BROOK & WHITE LIMITED, C/O TODD M. HOEPKER, ESQUIRE, P.O. BOX 3311, ORLANDO, FL 32802 |
| J06000154885 | TERMINATED | 06-CA-3479 | ORANGE COUNTY CIRCUIT COURT | 2006-07-13 | 2011-07-14 | $132,688.74 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-02 |
| REINSTATEMENT | 2020-03-13 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-21 |
| Amendment | 2015-05-18 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
