| Entity Name: | HAVANA HARRY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA HARRY'S, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 01 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2022 (3 years ago) |
| Document Number: | P96000032215 |
| FEI/EIN Number |
650706671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4612 . LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEAL NIEVES | Director | 4612 . LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| Cullen Arthur | Vice President | 4612 . LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| NIEVES FEAL | Agent | 4612. LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 4612 LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-11 | 4612. LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 4612 LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2002-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | NIEVES, FEAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-16 | HAVANA HARRY'S, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
