| Entity Name: | HEAVEN BAY APPAREL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN BAY APPAREL CORP. 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: | 20 Jan 2006 (19 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: | P06000009287 |
| FEI/EIN Number |
870759826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HEAVEN BAY APPAREL CO, 1407 BROADWAY SUITE 801, NEW YORK, NY, 10018, US |
| Mail Address: | HEAVEN BAY C/O SANDOVAL & ASSOCIATES, 4069 HOLLY COURT, WESTON, FL, 33331, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEAVEN BAY APPAREL CORP., NEW YORK | 3885383 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAYEG VICTOR S | President | C/O HEAVEN BAY 1407 BROADWAY SUITE 801, NEW YORJ, NY, 10018 |
| SAYEG VICTOR S | Director | C/O HEAVEN BAY 1407 BROADWAY SUITE 801, NEW YORJ, NY, 10018 |
| SAYEG VICTOR S | Treasurer | C/O HEAVEN BAY 1407 BROADWAY SUITE 801, NEW YORJ, NY, 10018 |
| SAYEG VIRGINIA | Vice President | C/O HEAVEN BAY 1407 BROADWAY SUITE 801, NEW YORK, NY, 10018 |
| GUTIERREZ NATALIA | Vice President | C/O HEAVEN BAY 1407 BROADWAY SUITE 801, NEW YORK, NY, 110018 |
| SANDOVAL JAIRO A | Agent | 4069 HOLLY COURT, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140900087 | LUCY IN THE SKY | EXPIRED | 2008-05-16 | 2013-12-31 | - | 2715 CONEY ISLAND AVE 2ND FLOOR, BROOKLYN, NY, 11235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | HEAVEN BAY APPAREL CO, 1407 BROADWAY SUITE 801, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | HEAVEN BAY APPAREL CO, 1407 BROADWAY SUITE 801, NEW YORK, NY 10018 | - |
| NAME CHANGE AMENDMENT | 2009-11-16 | HEAVEN BAY APPAREL CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | SANDOVAL, JAIRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 4069 HOLLY COURT, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| Name Change | 2009-11-16 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-09 |
| Domestic Profit | 2006-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
