Search icon

HEAVEN CORPORATION - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HEAVEN CORPORATION, ILLINOIS CORP_55057478 ILLINOIS
Headquarter of HEAVEN CORPORATION, ILLINOIS CORP_57712953 ILLINOIS

Key Officers & Management

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

Events

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 - -

Documents

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