| Entity Name: | RIVER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER HAVEN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Feb 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | G23594 |
| FEI/EIN Number |
592287983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 BURNT STORE RD, #1, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 10100 BURNT STORE RD., #1, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warner Linda | President | 10100 BURNT STORE RD., PUNTA GORDA, FL, 33950 |
| Ziegler April A | Vice President | 10100 BURNT STORE RD, PUNTA GORDA, FL, 33950 |
| Althoff Kay | Treasurer | 10100 BURNT STORE RD, PUNTA GORDA, FL, 33950 |
| Bender John | Director | 10100 BURNT STORE RD., PUNTA GORDA, FL, 33950 |
| Druhot Jeff | Director | 10100 BURNT STORE RD., PUNTA GORDA, FL, 33950 |
| Ceno Sue | Director | 10100 BURNT STORE RD., PUNTA GORDA, FL, 33950 |
| RIVER HAVEN, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | River Haven Inc. | - |
| AMENDMENT | 2020-03-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-08 | 10100 BURNT STORE #1, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 10100 BURNT STORE RD, #1, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 10100 BURNT STORE RD, #1, PUNTA GORDA, FL 33950 | - |
| AMENDMENT | 1990-12-10 | - | - |
| AMENDMENT | 1990-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-26 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-03-23 |
| Amendment | 2020-03-16 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
