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HAVEN INVESTMENT & MANAGEMENT CORPORATION

Company Details

Entity Name: HAVEN INVESTMENT & MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000017813
FEI/EIN Number 20-8590487
Address: 2581 CENTERGATE DRIVE, #203, MIRAMAR, FL 33025
Mail Address: 2581 CENTERGATE DRIVE, #203, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PROCTOR, CHERYL A Agent 17783 SW 47TH STREET, MIRAMAR, FL 33029

Vice President

Name Role Address
PROCTOR, ALEXANDER T Vice President 17783 SW 47TH STREET, MIRAMAR, FL 33029

President

Name Role Address
PROCTOR, CHERYL President 17783 SW 47TH STREET, MIRAMAR, FL 33029

Director

Name Role Address
PROCTOR, CHERYL Director 17783 SW 47TH STREET, MIRAMAR, FL 33029

Secretary

Name Role Address
SHIELDS, AUDREY Secretary 20181 NW 14TH AVE, MIAMI, FL 33169

Treasurer

Name Role Address
SHIELDS, AUDREY Treasurer 20181 NW 14TH AVE, MIAMI, FL 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-24 2581 CENTERGATE DRIVE, #203, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2010-05-24 2581 CENTERGATE DRIVE, #203, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2010-05-24 PROCTOR, CHERYL A No data
CANCEL ADM DISS/REV 2010-05-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-27 17783 SW 47TH STREET, MIRAMAR, FL 33029 No data

Documents

Name Date
REINSTATEMENT 2010-05-24
ANNUAL REPORT 2008-02-27
Domestic Profit 2007-02-08

Date of last update: 27 Jan 2025

Sources: Florida Department of State