| Entity Name: | HAVEN SQUARE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN SQUARE FINANCIAL 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000161259 |
| FEI/EIN Number |
593742227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58th Street North, SUITE 124, Clearwater, FL, 33760, US |
| Mail Address: | 10801 Starkey Road, Unit 104, Box 110, Seminole, FL, 33777, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADOURA BRUCE | Director | P.O. BOX 530280, Livonia, MI, 48153 |
| Zacur Richard Esq. | Agent | 5200 Central Avenue, St. :Petesburg, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 13575 58th Street North, SUITE 124, Clearwater, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 13575 58th Street North, SUITE 124, Clearwater, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Zacur, Richard, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5200 Central Avenue, St. :Petesburg, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
