| Entity Name: | HEAVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN INVESTMENTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2010 (15 years ago) |
| Document Number: | P02000107364 |
| FEI/EIN Number |
522380062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1290 US Highway 1, Rockledge, FL, 32955, US |
| Address: | 6550 Spring Meadow Dr, Greenacres, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO ARGENTINA | Director | 6550 SPRING MEADOW DR, WEST PALM BEACH, FL, 33413 |
| MONTAS JOSE M | Director | 6550 SPRING MEADOW DR, WEST PALM BEACH, FL, 33413 |
| Montas Karen M | Vice President | 1290 Federal Highway, Rockledge, FL, 32955 |
| Montas Karen M | Agent | 1290 US Highway 1, Rockledge, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 6550 Spring Meadow Dr, Greenacres, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 1290 US Highway 1, Rockledge, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | Montas, Karen M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 6550 Spring Meadow Dr, Greenacres, FL 33413 | - |
| AMENDMENT | 2010-08-16 | - | - |
| REINSTATEMENT | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
