| Entity Name: | HAVEN MALL KAY-BEE TOY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN MALL KAY-BEE TOY, 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: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 18 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1996 (28 years ago) |
| Document Number: | K56100 |
| FEI/EIN Number |
061266138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 W. STREET, PITTSFIELD, MA, 01201 |
| Mail Address: | 100 W. STREET, PITTSFIELD, MA, 01201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| RICHARDS, ARTHUR V. | Director | 100 W. STREET, PITTSFIELD, MA, 01201 |
| FINE ALAN | President | 100 W. STREET, PITTSFIELD, MA, 01201 |
| IPPOLITI PATRICIA | Secretary | 100 W. STREET, PITTSFIELD, MA, 01201 |
| IPPOLITI PATRICIA | Vice President | 100 W. STREET, PITTSFIELD, MA, 01201 |
| VASTA SALVATORE | Vice President | 100 W. STREET, PITTSFIELD, MA, 01201 |
| HENDRIX JOHN | Secretary | 100 W. STREET, PITTSFIELD, MA, 01201 |
| HENDRIX JOHN | Vice President | 100 W. STREET, PITTSFIELD, MA, 01201 |
| PALINO ANTHONY | Secretary | 100 W. STREET, PITTSFIELD, MA, 01201 |
| PALINO ANTHONY | Vice President | 100 W. STREET, PITTSFIELD, MA, 01201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H02516. CORPORATE MERGER NUMBER 500000011785 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-30 | 1201 HAYES ST., STE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-19 | 100 W. STREET, PITTSFIELD, MA 01201 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-19 | 100 W. STREET, PITTSFIELD, MA 01201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
