| Entity Name: | HAVEN STORAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN STORAGE SYSTEMS, 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: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000061331 |
| FEI/EIN Number |
204856592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 PARK STREET NORTH, ST. PETERSBURG, FL, 33710 |
| Mail Address: | P. O. BOX 40401, ST. PETERSBURG, FL, 33743 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX PHIL D | President | 5160 B 140TH AVE N., CLEARWATER, FL, 33760 |
| COX PHIL D | Secretary | 5160 B 140TH AVE N., CLEARWATER, FL, 33760 |
| COX PHIL D | Treasurer | 5160 B 140TH AVE N., CLEARWATER, FL, 33760 |
| COX PHIL D | Director | 5160 B 140TH AVE N., CLEARWATER, FL, 33760 |
| COX PHILIP | Agent | 1621 PARK STREET NORTH, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-28 | 1621 PARK STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-28 | 1621 PARK STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| VOLUNTARY DISSOLUTION | 2011-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 1621 PARK STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-22 | COX, PHILIP | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Dom/For AR | 2011-06-28 |
| Revocation of Dissolution | 2011-06-28 |
| Voluntary Dissolution | 2011-03-07 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-10-15 |
| Domestic Profit | 2006-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
