| Entity Name: | HAVEN FURNITURE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN FURNITURE COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | 487212 |
| FEI/EIN Number |
591634130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1500 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAVEN FURNITURE COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 591634130 | 2024-09-10 | HAVEN FURNITURE COMPANY, INC. | 22 | |||||||||||||
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| HAVEN FURNITURE COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2022 | 591634130 | 2023-10-02 | HAVEN FURNITURE COMPANY, INC. | 25 | |||||||||||||
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| HAVEN FURNITURE COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2021 | 591634130 | 2022-09-26 | HAVEN FURNITURE COMPANY, INC. | 27 | |||||||||||||
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| HAVEN FURNITURE COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2020 | 591634130 | 2021-09-08 | HAVEN FURNITURE COMPANY, INC. | 24 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CLAUSSEN JAMES W | President | 1500 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| CLAUSSEN JAMES W | Director | 1500 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| CLAUSSEN SUSAN L | Director | 1083 LAKE DEESON WOODS LANE, LAKELAND, FL, 33805 |
| CLAUSSEN SUSAN L | Secretary | 1083 LAKE DEESON WOODS LANE, LAKELAND, FL, 33805 |
| CLAUSSEN JAMES LEE | Vice President | 2457 Delphi Circle, LAKELAND, FL, 33812 |
| CLAUSSEN JAMES LEE | President | 2457 Delphi Circle, LAKELAND, FL, 33812 |
| CLAUSSEN MARK DAVID | Vice President | 2831 MERIDIAN POINT LANE, LAKELAND, FL, 33812 |
| CLAUSSEN MARK DAVID | President | 2831 MERIDIAN POINT LANE, LAKELAND, FL, 33812 |
| CLAUSSEN JOSEPH A | Vice President | 13881 Sycamore Creek Cove, Olive Branch, MS, 38654 |
| CLAUSSEN JOSEPH A | President | 13881 Sycamore Creek Cove, Olive Branch, MS, 38654 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037577 | CLAUSSEN'S FURNITURE | ACTIVE | 2020-04-02 | 2025-12-31 | - | 4715 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-09-28 | 1500 HAVENDALE BLVD, WINTER HAVEN, FL 33881 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 1500 HAVENDALE BLVD, WINTER HAVEN, FL 33881 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 1500 HAVENDALE BLVD, WINTER HAVEN, FL 33881 | - |
| AMENDMENT | 1997-12-17 | - | - |
| AMENDMENT | 1996-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4879678807 | 2021-04-16 | 0455 | PPS | 4715 S Florida Ave, Lakeland, FL, 33813-2101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4923647103 | 2020-04-13 | 0455 | PPP | 1500 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
