| Entity Name: | HAVOC & OREO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVOC & OREO CORPORATION 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: | 18 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000154457 |
| FEI/EIN Number |
900179982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| Mail Address: | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAI ABDUL B | Director | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| RIFAI ABDUL B | President | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| RIFAI ABDUL B | Secretary | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| RIFAI ABDUL B | Treasurer | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| RIFAI ABDUL B | Agent | 2205 COLLIER PKWY, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 2205 COLLIER PKWY, LAND O LAKES, FL 34639 | - |
| AMENDMENT | 2007-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | RIFAI, ABDUL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 2205 COLLIER PKWY, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 2205 COLLIER PKWY, LAND O LAKES, FL 34639 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000597463 | LAPSED | 2010 CA 018779 | ORANGE CIRCUIT | 2011-09-13 | 2016-09-19 | $65,230.57 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-05-29 |
| Reg. Agent Change | 2007-05-29 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-08-14 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
