HAVEN OUTDOOR THEATRE, INC. - Florida Company Profile
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| Entity Name: | HAVEN OUTDOOR THEATRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 3155 NW 77TH AVE, MIAMI, FL, 33122, US |
| Address: | 3155 NW 77TH AVENUE, LAKELAND, FL, 33802, US |
| ZIP code: | 33802 |
| City: | Lakeland |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State