| Entity Name: | THE HAVI GROUP, 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: | 20 Nov 2001 (23 years ago) |
| Document Number: | F01000006033 |
| FEI/EIN Number |
36-3600101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 N. Morgan St.,, Suite 1000, Chicago, IL, 60607, US |
| Mail Address: | 345 N. Morgan St.,, Suite 1000, Chicago, IL, 60607, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Katz Howard | Vice President | 345 N. Morgan St.,, Chicago, IL, 60607 |
| Smyth Russell P | Director | 345 N. Morgan St.,, Chicago, IL, 60607 |
| Smyth Russell P | President | 345 N. Morgan St.,, Chicago, IL, 60607 |
| Musachia Daniel T | Chief Financial Officer | 345 N. Morgan St.,, Chicago, IL, 60607 |
| Sotos Renee | Secretary | 345 N. Morgan St.,, Chicago, IL, 60607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 345 N. Morgan St.,, Suite 1000, Chicago, IL 60607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 345 N. Morgan St.,, Suite 1000, Chicago, IL 60607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
