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SAFE HAVEN OF INDIAN RIVER INC. - Florida Company Profile

Company Details

Entity Name: SAFE HAVEN OF INDIAN RIVER 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: 20 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N17000001914
FEI/EIN Number 82-0837405

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

Address: 5167 N A1A, FORT PIERCE, FL, 34949, US
Mail Address: 5167 N A1A, 702, FORT PIERCE, FL, 34949, US
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ NANCY Director 5167 N A1A, FORT PIERCE, FL, 34949
MARQUEZ NANCY President 5167 N A1A, FORT PIERCE, FL, 34949
WALSH JOSEPH Director 5167 N A1A, FORT PIERCE, FL, 34949
WALSH JOSEPH Vice President 5167 N A1A, FORT PIERCE, FL, 34949
FIORINI ANABELLA Director 5167 N A1A, FORT PIERCE, FL, 34949
MARQUEZ NANCY Agent 5167 N A1A, FORT PIERCE, FL, 34949

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-27 5167 N A1A, 702, FORT PIERCE, FL 34949 -
CHANGE OF MAILING ADDRESS 2018-06-27 5167 N A1A, 702, FORT PIERCE, FL 34949 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-27 5167 N A1A, 702, FORT PIERCE, FL 34949 -

Documents

Name Date
ANNUAL REPORT 2018-06-27
Domestic Non-Profit 2017-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State