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HAVEN OUTDOOR THEATRE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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