The Havana Group, Inc.
Archived Record Miami, FL
The Havana Group, Inc. Overview
The Havana Group, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-five years ago on Monday, July 29, 1991 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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The Havana Group, Inc.
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Key People
Who own The Havana Group, Inc.
| Name | |
|---|---|
| Peter Guzman 5 |
President
Treasurer
Secretary
Director
|
| Juan T. O'Naghten 78 |
Director
|
| Brian K. Goodkind 22 |
Director
|
Companies for The Havana Group, Inc.
The Havana Group, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| PM Strategies, LLC. |
Inactive
|
President
|
|
| Peter Guzman, LLC |
Inactive
|
1
|
Director
|
| Molina & Associates, LLC |
Inactive
|
Director
|
|
| Splash Tropical Drinks, Inc. |
Inactive
|
Director
|
|
| Pereda & Associates Corporation |
Inactive
|
Director
|
Corporate Filings for The Havana Group, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | S70157 |
| Date Filed: | Monday, July 29, 1991 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P07000093210 |
| Date Filed: | Monday, August 20, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0016212008-5 |
| Date Filed: | Monday, January 7, 2008 |
| Date Expired: | Monday, February 1, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
1/7/2008 | Initial List | |
|
|
1/7/2008 | Miscellaneous | FLORIDA GOOD STANDING CERT |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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