THE HAVEN RETIREMENT HOMES, INC. - Florida Company Profile
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| Entity Name: | THE HAVEN RETIREMENT HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M18160 |
| FEI/EIN Number | 592583453 |
| Address: | % CHYRL-ANN F. PARRILLA, 10601 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| Mail Address: | % CHYRL-ANN FORBES, 10601 CARIBBEAN BLVD., MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORBES CHYRL-ANN | Director | 10601 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| FORBES CHYRL-ANN | President | 10601 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| FORBES CHYRL-ANN | Agent | 10601 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089610 | THE HAVEN | EXPIRED | 2013-09-10 | 2018-12-31 | - | 10601 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | % CHYRL-ANN F. PARRILLA, 10601 CARIBBEAN BLVD., MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-05 | FORBES, CHYRL-ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-05 | 10601 CARIBBEAN BLVD., MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-08 | % CHYRL-ANN F. PARRILLA, 10601 CARIBBEAN BLVD., MIAMI, FL 33189 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001372391 | TERMINATED | 1000000301339 | MIAMI-DADE | 2013-08-30 | 2023-09-12 | $ 527.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State