| 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 |
| 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 |
| 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. | - |
| 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
