| Entity Name: | HAVEN TRUST BANK FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN TRUST BANK FLORIDA 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: | 25 Jul 2006 (19 years ago) |
| Date of dissolution: | 11 Dec 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Dec 2006 (18 years ago) |
| Document Number: | P06000097821 |
| FEI/EIN Number |
611505773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
