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GERALDITH'S HAVEN BABY FOOD INC. - Florida Company Profile

Company Details

Entity Name: GERALDITH'S HAVEN BABY FOOD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERALDITH'S HAVEN BABY FOOD 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: 04 Apr 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P06000048276
FEI/EIN Number 204701642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1613 NE 123 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 17205 NW 9 COURT, MIAMI, FL, 33169, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULIN EDITH President 17205 NW 9 COURT, MIAMI, FL, 33169
BOULIN EDITH Secretary 17205 NW 9 COURT, MIAMI, FL, 33169
BOULIN GERALD Vice President 17205 NW 9 COURT, MIAMI, FL, 33169
BOULIN GERALD Treasurer 17205 NW 9 COURT, MIAMI, FL, 33169
BOULIN GERALD Agent 1613 NE 123 ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-01-28 - -
REGISTERED AGENT NAME CHANGED 2013-01-28 BOULIN, GERALD -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 1613 NE 123 ST, MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2013-01-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-10
Domestic Profit 2006-04-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State