| Entity Name: | HAVEN HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN HARDWARE, 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: | 27 Mar 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K76748 |
| FEI/EIN Number |
650120912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARL JAMES WAGNER, 1917 34TH STREET NW, WINTER HAVEN FL, 33881 |
| Mail Address: | % CARL JAMES WAGNER, 1917 34TH STREET NW, WINTER HAVEN FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTCHIN, MARTHA C. | President | 2312 CYPRESS GARDENS BV, WINTER HAVEN, FL |
| WAGNER, C. JANE | Vice President | 960 WEDGEWOOD DR SE, WINTER HAVEN, FL |
| BURTCHIN, ROBERT L. | Director | 2312 CYPRESS GARDENS BV, WINTER HAVEN, FL |
| MARTHA C. BURTCHIN | Agent | 1917 34TH STREET N W, WINTER HAVEN FL, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-12 | MARTHA C. BURTCHIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-12 | 1917 34TH STREET N W, WINTER HAVEN FL, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-08 | % CARL JAMES WAGNER, 1917 34TH STREET NW, WINTER HAVEN FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-08 | % CARL JAMES WAGNER, 1917 34TH STREET NW, WINTER HAVEN FL 33881 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
