| Entity Name: | RECORD HAVEN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECORD HAVEN 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: | 29 Jun 1967 (58 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 318321 |
| FEI/EIN Number |
591168336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9160 STATE ROAD 84, DAVIE, FL, 33324 |
| Mail Address: | 9160 STATE ROAD 84, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAYAS, LUIS A., JR. | Agent | 7528 GRANT STREET, HOLLYWOOD, FL, 33024 |
| ZAYAS, LUIS A., JR. | President | 7528 GRANT STREET, HOLLYWOOD, FL |
| ZAYAS, FAYE J. | Secretary | 7528 GRANT STREET, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | 9160 STATE ROAD 84, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-18 | 9160 STATE ROAD 84, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-05 | 7528 GRANT STREET, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-05 | ZAYAS, LUIS A., JR. | - |
| REINSTATEMENT | 1987-11-05 | - | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
