| Entity Name: | CLEAR HAVANA IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAR HAVANA IMPORTS, 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: | 09 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000061115 |
| FEI/EIN Number |
522116330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 HAYS STREET, STE. #2, TALLAHASSEE, FL, 32301 |
| Mail Address: | C/O LIEBOWITZ, 3403 BIMINI LANE SUITE B2, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| GOLDMAN MARK | President | 39 WORTH ST, NEW YORK, NY, 10013 |
| GOLDMAN ALEX | Secretary | 36 NEHRING AVE, STATEN ISLAND, NY, 10314 |
| GOLDMAN ALEX | Treasurer | 36 NEHRING AVE, STATEN ISLAND, NY, 10314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-17 | 1406 HAYS STREET, STE. #2, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000305127 | ACTIVE | 1000000044946 | 43785 689 | 2007-03-22 | 2029-01-28 | $ 3,825.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000065416 | TERMINATED | 1000000044946 | 43785 689 | 2007-03-22 | 2029-01-22 | $ 3,825.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-06-27 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-08-23 |
| Domestic Profit | 1998-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
