JAVAN LUMBER, INC. - Florida Company Profile
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| Entity Name: | JAVAN LUMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAVAN LUMBER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L53732 |
| FEI/EIN Number |
650192669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12721 N.W. 7TH AVENUE, MIAMI, FL, 33168 |
| Mail Address: | 12721 N.W. 7TH AVENUE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALAL HAGHAYEGH | President | 12721 N.W 7th AVENUE, NORTH MIAMI, FL, 33168 |
| RESTREPO H. ELSY | Vice President | 12721 NW 7TH AVE, N MIAMI, FL, 33168 |
| RESTREPO H. ELSY | Treasurer | 12721 NW 7TH AVE, N MIAMI, FL, 33168 |
| RESTREPO H. ELSY | Secretary | 12721 NW 7TH AVE, N MIAMI, FL, 33168 |
| RESTREPO HAGHAYEGH ELSY | Agent | 12721 N. W. 7TH AVENUE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | RESTREPO HAGHAYEGH, ELSY | - |
| AMENDMENT | 2019-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-11 | 12721 N. W. 7TH AVENUE, NORTH MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 12721 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 12721 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| AMENDMENT | 2008-05-28 | - | - |
| EVENT CONVERTED TO NOTES | 1990-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-16 |
| Amendment | 2019-07-11 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State