Havana Roasters Coffee Companies, Inc.

Overview

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• TickerTHRC on OTC¹
• IndustryServices-Management Consulting Services¹
• HeadquartersHollywood, Florida¹
• Incorporated inWY²
• Business address3445 Hollywood Blvd, Suite 415, Hollywood, Fl 33302²
• Filer categorySmaller reporting company²

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Corporate structure

Havana Roasters Coffee Companies, Inc. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

Leadership

Who has led Havana Roasters Coffee Companies, Inc., and when. Pick a name to see everywhere that person has worked.

• Chief executive officerJoseph A. Kistler Apr 2, 2018 to Apr 2, 2018⁸
• Chief executive officerDavid Russell Cupp Aug 6, 2012 to Nov 5, 2012⁹
• PresidentJoseph A. Kistler Apr 2, 2018 to Apr 2, 2018⁸
• Chief financial officerJoseph A. Kistler Apr 2, 2018 to Apr 2, 2018⁸

Former names

• North America Frac Sand, Inc.Aug 24, 2015 to Sep 30, 2025²
• Xterra Building Systems, Inc.Oct 16, 2014 to Aug 14, 2015²
• Innovate Building Systems, Inc.Apr 24, 2014 to Aug 27, 2014²
• NEW FOUND SHRIMP INCAug 6, 2007 to Mar 31, 2014²

Timeline

1. Apr 2, 2018New chief executive Joseph A. Kistler becomes CEO⁸
2. Aug 6, 2012New chief executive David Russell Cupp becomes CEO⁹

Filings

8 filings to the SEC since October 2021: 3 large holders, 5 other. The latest 8:

1. Apr 27, 20261-A/A EDGAR
2. Apr 27, 20261-A/A EDGAR
3. Apr 1, 20261-A EDGAR
4. Sep 30, 2025SCHEDULE 13G/A EDGAR
5. Jun 14, 2024SCHEDULE 13G/A EDGAR
6. Jan 4, 2024SC 13G SCHEDULE 13G EDGAR
7. Nov 21, 20221-A-W WITHDRAW EDGAR
8. Apr 21, 20221-A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• J. P. CAREY ENTERPRISES, INC.SCHEDULE 13G/A, 3 filings Jan 4, 2024 to Sep 30, 2025¹⁰

SEC filer profile

How Havana Roasters Coffee Companies, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARHavana Roasters Coffee Companies, Inc.¹
• CIK0001409253
• Employer ID (EIN)20-8926549¹
• Filer statusSmaller reporting company¹
• Incorporated inWyoming¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)8742 Services-Management Consulting Services¹
• SEC reviewing officeOffice of Trade & Services, Division of Corporation Finance¹
• Business address3445 Hollywood Blvd, Suite 415, Hollywood, FL 33302¹
• Phone786-510-8899¹
• Shares outstanding70,065,448 as of May 23, 2018⁷
• Public float$705.7K as of Jun 30, 2017⁵
• On EDGAR sinceAug 6, 2007¹
• Filings98 in all: 8-K (21), 10-Q (20), 10-K (7), NT 10-Q (7), NT 10-K (5), UPLOAD (5), 10-Q/A (3), 3 (3)¹
  All 26 form types

  CORRESP (3), 1-A (2), 1-A/A (2), 4 (2), S-1/A (2), SC 13D (2), SC 13G (2), SCHEDULE 13G/A (2), 1-A-W (1), 10-K/A (1), 15-12G (1), 3/A (1), 8-A12G (1), 8-A12G/A (1), EFFECT (1), REGDEX (1), S-1 (1), S-8 (1)

• Latest filingsAnnual report (10-K) Apr 19, 2018
  Quarterly report (10-Q) May 30, 2018
  Latest 8-K (8-K) Dec 13, 2017