Entity Name: | HAVEN OUTDOOR THEATRE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HAVEN OUTDOOR THEATRE, 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: | 13 Feb 1950 (75 years ago) |
Date of dissolution: | 20 May 1998 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 May 1998 (27 years ago) |
Document Number: | 160516 |
FEI/EIN Number |
590607535
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3155 NW 77TH AVE, MIAMI, FL, 33122, US |
Address: | 3155 NW 77TH AVENUE, LAKELAND, FL, 33802, US |
ZIP code: | 33802 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERERA ISMAEL | President | 4226 OLD HWY 37, LAKELAND, FL |
DAMON NANCY | Secretary | 3155 NW 77TH AVE, MIAMI, FL |
MAS JORGE | Chairman | 3155 NW 77TH AVE, MIAMI, FL |
MAS JORGE | Director | 3155 NW 77TH AVE, MIAMI, FL |
VALDES CARLOS | Vice President | 3155 NW 77TH AVE, MIAMI, FL |
JOHNSON EDWIN D | Vice President | 3155 NW 77TH AVE, MIAMI, FL |
JOHNSON EDWIN D | Treasurer | 3155 NW 77TH AVE, MIAMI, FL |
JOHNSON EDWIN D | Director | 3155 NW 77TH AVE, MIAMI, FL |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1998-05-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 518752. CORPORATE MERGER NUMBER 500000018275 |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 3155 NW 77TH AVENUE, LAKELAND, FL 33802 | - |
CHANGE OF MAILING ADDRESS | 1997-02-10 | 3155 NW 77TH AVENUE, LAKELAND, FL 33802 | - |
REINSTATEMENT | 1988-04-26 | - | - |
REGISTERED AGENT NAME CHANGED | 1988-04-26 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1988-04-26 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Name | Date |
---|---|
Merger Sheet | 1998-05-20 |
ANNUAL REPORT | 1998-05-13 |
ANNUAL REPORT | 1997-02-10 |
ANNUAL REPORT | 1996-04-24 |
ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State