| Entity Name: | HSA LYNNHAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSA LYNNHAVEN, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
