| Entity Name: | HAVANA ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA ELECTRIC COMPANY, 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: | 19 Aug 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 2014 (11 years ago) |
| Document Number: | P97000071842 |
| FEI/EIN Number |
650784536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480 |
| Mail Address: | 251 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINHART PERCIVAL P | Director | 251 ROYAL PALM WAY SUITE 200, PALM BEACH, FL, 33480 |
| STEINHART PERCIVAL PIII | Agent | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-18 | 251 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-18 | 251 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | STEINHART, PERCIVAL P, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 251 ROYAL PALM WAY, STE 200, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
