| Entity Name: | C.W. HABER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 May 2000 (25 years ago) |
| Document Number: | F00000002482 |
| FEI/EIN Number |
383277784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 W 14th Street, Sault Ste Marie, MI, 49783, US |
| Mail Address: | 1436 W 14th Street, Sault Ste Marie, MI, 49783, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| WOOLEVER CECILIA M | President | 1436 W 14th Street, Sault Ste Marie, MI, 49783 |
| HABER THOMAS | Vice President | 1436 W 14th Street, Sault Ste Marie, MI, 49783 |
| WOOLEVER CECILIA M | Agent | 7691 Bartholomew Drive, North Fort Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1436 W 14th Street, Sault Ste Marie, MI 49783 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1436 W 14th Street, Sault Ste Marie, MI 49783 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 7691 Bartholomew Drive, North Fort Myers, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000748542 | ACTIVE | 1000000465756 | LEON | 2013-04-08 | 2033-04-17 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000109202 | ACTIVE | 1000000202530 | LEON | 2011-02-03 | 2031-02-23 | $ 1,520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07900018745 | TERMINATED | 07-9408 | HILLSBOROUGH CTY CIR CIV CRT | 2007-12-03 | 2012-12-10 | $18295.41 | A&M SUPPLY CORPORATION, 6701 90TH AVENUE NORTH, PINELLAS PARK, FL 33782 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307150912 | 0420600 | 2004-02-13 | 10035 LINKS AVE, PLACIDA, FL, 33946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 307150888 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2004-08-05 |
| Abatement Due Date | 2004-08-28 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 II |
| Issuance Date | 2004-08-05 |
| Abatement Due Date | 2004-08-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-08-05 |
| Abatement Due Date | 2004-08-10 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 A01 |
| Issuance Date | 2004-08-05 |
| Abatement Due Date | 2004-08-10 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
