| Entity Name: | THE HAVEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 May 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 May 2011 (14 years ago) |
| Document Number: | F07000003454 |
| FEI/EIN Number |
251699921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 CONCOURSE DRIVE - SUITE 202, LINTHICUM, MD, 21090 |
| Mail Address: | 1302 CONCOURSE DRIVE - SUITE 202, LINTHICUM, MD, 21090 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REINARD KENNETH | Chief Executive Officer | 195 AIRPORT RD., SELINSGROVE, PA, 17870 |
| DIPPEL ROBERT | Chief Financial Officer | 195 AIRPORT RD., SELINSGROVE, PA, 17870 |
| STROUSE ROBERT H | Vice President | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406 |
| SWIRSKY BARRY | Vice President | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406 |
| SWIRSKY BARRY | Assistant Secretary | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406 |
| DWYER TIMOTHY J | Vice President | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406 |
| DWYER TIMOTHY J | Assistant Secretary | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08119700080 | HAVEN CUSTON HOMES | EXPIRED | 2008-04-28 | 2013-12-31 | - | 1302 CONCOURSE DRIVE SUITE 105, LINTHICUM HEIGHTS, MD, 21090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-27 | 1302 CONCOURSE DRIVE - SUITE 202, LINTHICUM, MD 21090 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-27 | 1302 CONCOURSE DRIVE - SUITE 202, LINTHICUM, MD 21090 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-05-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-30 |
| Foreign Profit | 2007-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
