| Entity Name: | HAVEN WEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN WEST 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1985 (40 years ago) |
| Date of dissolution: | 02 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2003 (22 years ago) |
| Document Number: | H71501 |
| FEI/EIN Number |
592626748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881-8223, US |
| Mail Address: | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881-8223, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEWS, EDWARD D. | Agent | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS, CHARLES A. | Director | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS DAVID A | President | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS DAVID A | Secretary | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS DAVID A | Treasurer | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS DAVID A | Director | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS PAMELA H | Vice President | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS PAMELA H | Director | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| MATHEWS, EDWARD D. | Director | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-29 | MATHEWS, EDWARD D. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-02 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
