| Entity Name: | HAYWARD'S HEATH INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAYWARD'S HEATH INVESTMENTS OF FLORIDA, 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: | 29 Dec 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K09703 |
| FEI/EIN Number |
591774581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3059 GRAND AVE, SUITE 340, MIAMI, FL, 33133, US |
| Mail Address: | 1805 SAND DOLLAR WAY, VERO BEACH, FL, 32963, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLIN TERRANCE J | Agent | 3059 GRAND AVE STE 340, MIAMI, FL, 33133 |
| ECHAVARRIA, LUIS F. | Director | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| ECHAVARRIA, LUIS F. | President | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| ECHAVARRIA, LUIS F. | Secretary | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| ECHAVARRIA, STELLA | Director | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| ECHAVARRIA, STELLA | Vice President | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| ECHAVARRIA, STELLA | Treasurer | %TJ MULLEN, 3059 GRAND AVE #340, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 3059 GRAND AVE, SUITE 340, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-05 | 3059 GRAND AVE, SUITE 340, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | 3059 GRAND AVE STE 340, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-31 | MULLIN, TERRANCE J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001060683 | LAPSED | 562011CA002787 | 19TH CIRCUIT, ST. LUCIE COUNTY | 2012-12-10 | 2017-12-20 | $1,794,130.46 | CAPITAL BANK, N.A., 150 ALHAMBRA PLAZA, 8TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
