Grand Havana Inc (GHAV)

[JG305]

Cafesa Coffee Company is registered as Cafesa Co. in Florida. It was established on 4/22/2015 and then dissolved administratively on 9/23/2016.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CAFESA%20P150000363690&aggregateId=domp-p15000036369-eb4dd3b2-dc58-4224-ae34-8ef7f56083b0&searchTerm=cafesa%20%20&listNameOrder=CAFESA%20P150000363690

Luis and Lucia Ravelo were the officers. The company was registered to a small house in Homestead, Florida.

https://www.google.com/maps/place/18960+SW+310th+St,+Homestead,+FL+33030/@25.4788478,-80.4993043,3a,75y,184.51h,90t/data=!3m6!1e1!3m4!1ssPiHsidgCVdi0myvCworgw!2e0!7i13312!8i6656!4m5!3m4!1s0x0:0x68a8869774780d1d!8m2!3d25.4786462!4d-80.4993191!6m1!1e1

The 8-K states JKDG is paying $420,000 to a company that has been dissolved.

Lucia and Luis Ravelo also had a registered company called ALLIANCE COFFEE GROUP, INC., which was also dissolved 9/25/2015.