| Entity Name: | HAVANA MANAGEMENT & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA MANAGEMENT & INVESTMENT CORP. 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: | 19 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000101721 |
| FEI/EIN Number |
650969530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 56-5983, MIAMI, FL, 33256 |
| Mail Address: | P.O. BOX 56-5983, MIAMI, FL, 33256 |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA RONALD H | President | P.O. BOX 56-5983 N/A, MIAMI, FL, 33256 |
| AYALA DIANA V | Vice President | P.O. BOX 56-5983 N/A, MIAMI, FL, 33256 |
| AYALA DIANA V | Agent | 7755 S.W. 87 AVE., #100, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-08-11 |
| Domestic Profit | 1999-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
