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HAVANA WASH HOUSE, INC. - Florida Company Profile

Company Details

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

HAVANA WASH HOUSE, 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: 14 Dec 1999 (25 years ago)
Date of dissolution: 22 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2011 (13 years ago)
Document Number: P99000107880
FEI/EIN Number 593625405

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

Address: 709 N MAIN ST, HAVANA, FL, 32333
Mail Address: POB 181113, TALLAHASSEE, FL, 32318
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAABAN DEAN N Director 4205 CAMDEN RD., TALLAHASSEE, FL, 32303
CHAABAN DEAN N Agent 4205 CAMDEN RD., TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 709 N MAIN ST, HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 2006-05-02 709 N MAIN ST, HAVANA, FL 32333 -

Documents

Name Date
Voluntary Dissolution 2011-12-22
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State