| Entity Name: | HAVEN ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN ESTATES, 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: | 05 Dec 1983 (41 years ago) |
| Document Number: | G73139 |
| FEI/EIN Number |
592475584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 260490, PEMBROKE PINES, FL, 33026, US |
| Address: | 11201 SW 55TH STREET, CLUBHOUSE, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellano William C | Officer | 11201 SW 55TH STREET NO 1, MIRAMAR, FL, 33025 |
| EESON LEIGH | Agent | 11201 SW 55TH STREET, MIRAMAR, FL, 33025 |
| CASTELLANO, WILLIAM | President | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| CASTELLANO, WILLIAM | Director | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| CASTELLANO, MAURICE, II | Secretary | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| CASTELLANO, MAURICE, II | Treasurer | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| CASTELLANO, MAURICE, II | Director | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91238000083 | HAVEN LAKE ESTATES | ACTIVE | 1991-08-26 | 2026-12-31 | - | PO BOX 260490, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | EESON, LEIGH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 11201 SW 55TH STREET, CLUBHOUSE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-15 | 11201 SW 55TH STREET, CLUBHOUSE, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
