| Entity Name: | SAFE HAVENS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000007384 |
| FEI/EIN Number |
201413476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6663 23 CIR N, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 6663 23 CIR N, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY DAVID A | President | 6663 23RD CIRCLE NORTH, ST. PETERSBURG, FL, 33702 |
| POLING DEL | Vice President | 1231 MONTECELLO BLVD N, ST. PETERSBURG, FL, 33703 |
| SCHANZ DEAN | Secretary | 9505 69TH AVENUE EAST, PALMETTO, FL, 34221 |
| MASSEY DAVID A | Agent | 6663 23 CIR N, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | MASSEY, DAVID APRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 6663 23 CIR N, ST PETERSBURG, FL 33702 | - |
| AMENDMENT AND NAME CHANGE | 2006-04-10 | SAFE HAVENS USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 6663 23 CIR N, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 6663 23 CIR N, ST PETERSBURG, FL 33702 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2006-02-09 | - | - |
| VOLUNTARY DISSOLUTION | 2005-11-18 | - | - |
| AMENDMENT | 2005-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-07-06 |
| Amendment and Name Change | 2006-04-10 |
| Revocation of Dissolution | 2006-02-09 |
| Voluntary Dissolution | 2005-11-18 |
| ANNUAL REPORT | 2005-04-19 |
| Amendment | 2005-03-18 |
| Reg. Agent Change | 2004-12-06 |
| Domestic Non-Profit | 2004-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
