HSA LYNNHAVEN, INC. - Florida Company Profile
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| Entity Name: | HSA LYNNHAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1986 (39 years ago) |
| Date of dissolution: | 30 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1998 (27 years ago) |
| Document Number: | J13712 |
| FEI/EIN Number | 630932886 |
| Address: | ONE ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL, 33134, US |
| Mail Address: | ONE ALHAMBRA PLAZA, STE 750, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS DANIEL | Vice President | 1 ALHAMBRA PLAZQ, STE 750, CORAL GABLES, FL, 33134 |
| SIMS DANIEL | Treasurer | 1 ALHAMBRA PLAZQ, STE 750, CORAL GABLES, FL, 33134 |
| SIMS DANIEL | Secretary | 1 ALHAMBRA PLAZQ, STE 750, CORAL GABLES, FL, 33134 |
| LANG C C | Vice President | 1 ALHAMBRA PLAZA, STE 750, CORAL GABLES, FL, 33134 |
| LANG C C | Director | 1 ALHAMBRA PLAZA, STE 750, CORAL GABLES, FL, 33134 |
| CIBRAN G | Director | 1 ALHAMBRA PLAZA, STE 750, CORAL GABLES, FL, 33134 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CIBRAN G | President | 1 ALHAMBRA PLAZA, STE 750, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06441. CORPORATE MERGER NUMBER 900000018669 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | ONE ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | ONE ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1990-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1990-04-30 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-06-30 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State