| Entity Name: | BREEZE HAVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREEZE HAVEN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | P05000164938 |
| FEI/EIN Number |
204497650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 N.E. 207TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2645 N.E. 207TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXA ASSET MANAGER LLC | Agent | 2645 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| SCENI HERNAN | Manager | 2645 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | DIXA ASSET MANAGER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2645 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 2645 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 2645 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
