| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
