| Entity Name: | HEAVEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN CORPORATION 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 Mar 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | M28980 |
| FEI/EIN Number |
591688066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 LARKSPUR DR., HIGHLAND PARK, IL, 60035 |
| Mail Address: | 332 LARKSPUR DR., HIGHLAND PARK, IL, 60035 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEAVEN CORPORATION, ILLINOIS | CORP_55057478 | ILLINOIS |
| Headquarter of | HEAVEN CORPORATION, ILLINOIS | CORP_57712953 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRIED RANDALL | President | 2265 S. BEVERLY GLEN, #403, LOS ANGELES, CA, 90064 |
| FRIED RANDALL | Director | 2265 S. BEVERLY GLEN, #403, LOS ANGELES, CA, 90064 |
| FRIED RANDALL | Secretary | 2265 S. BEVERLY GLEN, #403, LOS ANGELES, CA, 90064 |
| BANK KEITH | Vice President | 332 LARKSPUR DR., HIGHLAND PARK, IL, 60035 |
| BANK KEITH | Treasurer | 332 LARKSPUR DR., HIGHLAND PARK, IL, 60035 |
| MALAND ROBERT C | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-17 | 9130 S. DADELAND BLVD., STE 1705, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 332 LARKSPUR DR., HIGHLAND PARK, IL 60035 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 332 LARKSPUR DR., HIGHLAND PARK, IL 60035 | - |
| REINSTATEMENT | 1993-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
