| Entity Name: | BAMBOO HAVEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMBOO HAVEN CORPORATION 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 Jul 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 696446 |
| FEI/EIN Number |
592120171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1046 W. BUSCH BLVD.,STE.300, TAMPA, FL, 33612 |
| Mail Address: | 1046 W. BUSCH BLVD.,STE.300, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER, DAVID S | Director | 4315 MIDDLELAKE DR, TAMPA, FL 00000 |
| WILCOX, ROY M | Director | 13533 BAYLAKE LANE, TAMPA, FL 00000 |
| WILCOX, ROY M | Treasurer | 13533 BAYLAKE LANE, TAMPA, FL 00000 |
| WILEY, JAMES K | Director | 2702 BEACH DR, TAMPA, FL 00000 |
| WILEY, JAMES K | President | 2702 BEACH DR, TAMPA, FL 00000 |
| SPENCER, DAVID S | President | 4315 MIDDLELAKE DR, TAMPA, FL 00000 |
| WILEY, JAMES, K | Agent | 2702 BEACH DR, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-28 | WILEY, JAMES, K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-28 | 2702 BEACH DR, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-11 | 1046 W. BUSCH BLVD.,STE.300, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-11 | 1046 W. BUSCH BLVD.,STE.300, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
