Search icon

HAVEN CITY LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: HAVEN CITY LIMITED, 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 Sep 1999 (26 years ago)
Document Number: F99000004599
FEI/EIN Number 522189749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
Mail Address: 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota

Key Officers & Management

Name Role Address
WALPOLE DAVID K President 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
WALPOLE DAVID K Chairman 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
WALPOLE DAVID K Treasurer 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
WALPOLE MARK Vice President 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
WALPOLE DEBBIE Secretary 1990 MAIN ST, STE 801, SARASOTA, FL, 34236
CUMBERLAND DAVID ACPA Agent 1990 MAIN ST, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 CUMBERLAND, DAVID A, CPA -
CHANGE OF PRINCIPAL ADDRESS 2006-01-23 1990 MAIN ST, STE 801, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2006-01-23 1990 MAIN ST, STE 801, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-23 1990 MAIN ST, STE 801, SARASOTA, FL 34236 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000203097 TERMINATED 1000000655060 PINELLAS 2015-01-29 2035-02-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State