| Entity Name: | HAYDAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAYDAY, 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: | 25 Jul 1984 (41 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | H13844 |
| FEI/EIN Number |
592436275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 350940, MIAMI, FL, 33135 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVENICK ISADORE | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ISADORE | Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Havenick Barbara | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Havenick Barbara | President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ALEXANDER | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ALEXANDER | Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ALEXANDER | Secretary | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| SAVIN SCOTT | Executive Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK MICHAEL | Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ALEXANDER | Agent | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 866 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 866 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | HAVENICK, ALEXANDER | - |
| AMENDED AND RESTATEDARTICLES | 2004-12-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-30 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-06-27 | - | - |
| NAME CHANGE AMENDMENT | 1984-09-07 | HAYDAY, INC. | - |
| EVENT CONVERTED TO NOTES | 1984-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Amended and Restated Articles | 2024-03-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
