| Entity Name: | THE HAVEN RETIREMENT HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAVEN RETIREMENT HOMES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
