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HAVANA PALLETS, INC. - Florida Company Profile

Company Details

Entity Name: HAVANA PALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVANA PALLETS, 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: 01 Dec 1999 (25 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P99000104182
FEI/EIN Number 650964958

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

Address: 556 SW 16TH ST, BELLE GLADE, FL, 33430, US
Mail Address: 556 SW 16TH ST, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARONA DARELYS President 556 SW 16TH ST, BELLE GLADE, FL, 33430
VARONA DARELYS Secretary 556 SW 16TH ST, BELLE GLADE, FL, 33430
VARONA DARELYS Director 556 SW 16TH ST, BELLE GLADE, FL, 33430
RODRIGUEZ YOEL Vice President 556 SW 16TH ST, BELLE GLADE, FL, 33430
RODRIGUEZ YOEL Agent 556 SW 16TH ST, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 556 SW 16TH ST, BELLE GLADE, FL 33430 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 556 SW 16TH ST, BELLE GLADE, FL 33430 -
CHANGE OF MAILING ADDRESS 2023-01-09 556 SW 16TH ST, BELLE GLADE, FL 33430 -
REGISTERED AGENT NAME CHANGED 2023-01-09 RODRIGUEZ, YOEL -
REINSTATEMENT 2023-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-10-26 - -
AMENDMENT AND NAME CHANGE 2001-07-16 HAVANA PALLETS, INC. -

Documents

Name Date
REINSTATEMENT 2023-01-09
ANNUAL REPORT 2002-02-11
Amendment 2001-10-26
Off/Dir Resignation 2001-07-16
Amendment and Name Change 2001-07-16
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-05-24
Off/Dir Resignation 2000-03-30
Domestic Profit 1999-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State