| Entity Name: | HEAVEN LEE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN LEE INVESTMENTS CORPORATION 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: | 23 Aug 2007 (18 years ago) |
| Date of dissolution: | 11 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | P07000095143 |
| FEI/EIN Number |
260767160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOLA JESENIA | Director | 9550 NW 79TH AVENUE, SUITE 10 - 12, MIAMI, FL, 33016 |
| CASANOLA JESENIA | Agent | 9550 NW 79TH AVENUE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 9550 NW 79TH AVENUE, SUITES 10 - 12, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000524433 | ACTIVE | 1000000720453 | MIAMI-DADE | 2016-08-24 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001265207 | ACTIVE | 1000000447279 | MIAMI-DADE | 2013-08-08 | 2033-08-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-03-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-05-03 |
| ANNUAL REPORT | 2008-05-20 |
| Domestic Profit | 2007-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
