| Entity Name: | HAVANA COLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 7904 DUNSTABLE CIR, ORLANDO, FL 32817 |
| Mail Address: | HAVANA COLA, INC., P.O. BOX 3342, WINTER PARK, FL 32790 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHAN, AMERICA G | Agent | 7904 DUNSTABLE CIR., ORLANDO, FL 32817 |
| Name | Role | Address |
|---|---|---|
| VAUGHAN, AMERICA G, PD | President | 7904 DUNSTABLE CIR., ORLANDO, FL 32817 |
| Name | Role | Address |
|---|---|---|
| VAUGHAN, AMERICA G, PD | Director | 7904 DUNSTABLE CIR., ORLANDO, FL 32817 |
| Name | Role | Address |
|---|---|---|
| VAUGHAN, THEODORE R, V | Vice President | PO 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 7904 DUNSTABLE CIR., ORLANDO, FL 32817 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | VAUGHAN, AMERICA G | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 7904 DUNSTABLE CIR, ORLANDO, FL 32817 | No data |
| REINSTATEMENT | 2020-03-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2015-05-18 | No data | No data |
| AMENDMENT | 2003-02-14 | No data | No data |
| AMENDMENT | 2000-07-07 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
