| Entity Name: | BROKEN OAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKEN OAK, 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: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000009516 |
| FEI/EIN Number |
593778752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HAVANA HEALTH & FITNESS, 116 E 7TH AVE, HAVANA, FL, 32333 |
| Mail Address: | P O BOX 2356, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAYTON LARRY | President | P O BOX 704, HAVANA, FL, 32333 |
| ROBINSON DEBRA K | Secretary | 145 HONEYSUCKLE DRIVE, HAVANA, FL, 32333 |
| ROBINSON DEBRA K | Treasurer | 145 HONEYSUCKLE DRIVE, HAVANA, FL, 32333 |
| CLAYTON LARRY | Agent | 1564 DODGER BALL PARK RD, QUINCY, FL, 32351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019768 | HAVANA HEALTH & FITNESS CLUB | EXPIRED | 2015-02-18 | 2020-12-31 | - | PO BOX 2356, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-13 | HAVANA HEALTH & FITNESS, 116 E 7TH AVE, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-13 | HAVANA HEALTH & FITNESS, 116 E 7TH AVE, HAVANA, FL 32333 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-10-13 |
| REINSTATEMENT | 2008-11-03 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
