HAVEN TRUST BANK FLORIDA - Florida Company Profile
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| Entity Name: | HAVEN TRUST BANK FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2006 (19 years ago) |
| Date of dissolution: | 11 Dec 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Dec 2006 (19 years ago) |
| Document Number: | P06000097821 |
| FEI/EIN Number | 611505773 |
| Address: | 212 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32802 |
| Mail Address: | PO BOX 2109, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32802 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE MATTHEW | Director | 9570 KUHN ROAD, JACKSONVILLE, FL, 32257 |
| GREENE MATTHEW | Chief Executive Officer | 9570 KUHN ROAD, JACKSONVILLE, FL, 32257 |
| KANJI KISH | Director | 9153 TIMBERMILL COURT, JACKSONVILLE, FL, 32256 |
| PATEL NARENDRA | Director | 55 DOLPHIN DRIVE, ST AUGUSTINE, FL, 32082 |
| PLATT BENJAMIN | Director | 913 SANDY BEACH CIRCLE, ST AUGUSTINE, FL, 32082 |
| HARRINGTON FRANCIS | Agent | 212 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 212 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32802 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-19 | 212 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32802 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | HARRINGTON, FRANCIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-19 | 212 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2006-12-11 | HAVEN TRUST BANK FLORIDA | - |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-05-21 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-05-18 |
| Name Change | 2006-12-11 |
| Domestic Profit | 2006-07-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State