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HAITI CHARITABLE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: HAITI CHARITABLE HOLDINGS, 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: 29 Aug 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N14000008307
FEI/EIN Number 47-1812414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3828 SURFSIDE BLVD, CAPE CORAL, FL, 33914
Mail Address: 3828 SURFSIDE BLVD, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKS TIMOTHY President 3828 SURFSIDE BLVD, CAPE CORAL, FL, 33914
BRANDY DAVID Vice President 5760 ENGLISH OAK LANE, NAPLES, FL, 33914
BRISTER TIMOTHY Secretary P.O. BOX 150931, CAPE CORAL, FL, 33914
MARKS TIMOTHY Agent 3828 SURFSIDE BLVD, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-10-20 - -
REGISTERED AGENT NAME CHANGED 2015-10-20 MARKS, TIMOTHY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-07-12
REINSTATEMENT 2015-10-20
Domestic Non-Profit 2014-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State