| Entity Name: | HEAVEN'S PLAYGROUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN'S PLAYGROUND 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000036374 |
| FEI/EIN Number |
205154772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20401 NW 2 AVENUE, 209, MIAMI, FL, 33169, US |
| Mail Address: | 20401 NW 2 AVENUE, 209, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ANDRE R | President | 20401 NW 2 AVENUE #209, MIAMI, FL, 33169 |
| LORENZO FRANCYS | Vice President | 20401 NW 2 AVENUE #209, MIAMI, FL, 33169 |
| ARBELO MARCELO D | Secretary | 20401 NW 2 AVENUE #209, MIAMI, FL, 33169 |
| ARBELO MARCELO D | Treasurer | 20401 NW 2 AVENUE #209, MIAMI, FL, 33169 |
| WALLACE ANDRE R | Agent | 20401 NW 2 AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 20401 NW 2 AVENUE, 209, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 20401 NW 2 AVENUE, 209, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 20401 NW 2 AVENUE, 209, MIAMI, FL 33169 | - |
| AMENDMENT | 2007-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | WALLACE, ANDRE RP | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001315010 | LAPSED | 1000000429031 | MIAMI-DADE | 2013-08-23 | 2023-09-05 | $ 1,607.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-01 |
| Amendment | 2007-09-27 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-10-11 |
| Domestic Profit | 2004-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
