| Entity Name: | THE HAVEN GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAVEN GALLERY, 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: |
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: | 01 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2008 (17 years ago) |
| Document Number: | P03000036611 |
| FEI/EIN Number |
134245850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 NW 16TH ST, SUITE 111, FORT LAUDERDALE, FL, 33313 |
| Mail Address: | 4045 NW 16TH ST, SUITE 111, FORT LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA ANGELA | President | 75 E KISSIMEE ROAD, LINDENHURST, NY, 11757 |
| PARISI PETER P | Agent | 4045 NW 16TH STREET, FT LAUDERDALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-20 | 4045 NW 16TH ST, SUITE 111, FORT LAUDERDALE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 4045 NW 16TH ST, SUITE 111, FORT LAUDERDALE, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 4045 NW 16TH STREET, FT LAUDERDALE, FL 33313 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-24 |
| Domestic Profit | 2003-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
