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HAVANA CAFETERIA, CORPORATION - Florida Company Profile

Company Details

Entity Name: HAVANA CAFETERIA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA CAFETERIA, CORPORATION 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: 24 Oct 1996 (28 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000087813
FEI/EIN Number 650702589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 E. SUGARLAND HWY., CLEWISTON, FL, 33440
Mail Address: 444 E. SUGARLAND HWY., CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAREM REYES MARIA DE. Director 1550 OLD HIGHWAY 27, CLEWISTON, FL
BAREM REYES MARIA DE. Treasurer 1550 OLD HIGHWAY 27, CLEWISTON, FL
SARMIENTO JACKELINE Director 4622 NW 97TH PL., CLEWISTON, FL
SARMIENTO JACKELINE President 4622 NW 97TH PL., CLEWISTON, FL
SARMIENTO JACKELINE Treasurer 4622 NW 97TH PL., CLEWISTON, FL
SARMIENTO JACKELINE Agent 444 E. SUGARLAND HWY., CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1996-12-13 - -

Documents

Name Date
ANNUAL REPORT 1997-05-05
DOCUMENTS PRIOR TO 1997 1996-10-24
Off/Dir Resignation 1996-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State