HAVEN MALL THOM MCAN, INC. - Florida Company Profile
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| Entity Name: | HAVEN MALL THOM MCAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 1969 (56 years ago) |
| Date of dissolution: | 19 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 1998 (27 years ago) |
| Document Number: | 348148 |
| FEI/EIN Number | 042453457 |
| Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, US |
| Mail Address: | 933 MCARTHUR BLVD, MAHWAH, NJ, 07430, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON J M | President | 933 MACARTHUR BLVD, MAHWAH, NJ |
| LUCEY EDWARD J | Secretary | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| ANDERSON, THEODORE L. | Vice President | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| BAHLMAN GERALD | Assistant Secretary | 933 MACARTHUR BLVD, MAHWAH, NJ |
| - | Agent | - |
| ANDERSON, THEODORE L. | Director | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 933 MACARTHUR BLVD, MAHWAH, NJ 07430 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 933 MACARTHUR BLVD, MAHWAH, NJ 07430 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-19 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State