| Entity Name: | HEAVEN LEE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2007 (17 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 |
| 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 | Agent | 9550 NW 79TH AVENUE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| CASANOLA JESENIA | Director | 9550 NW 79TH AVENUE, SUITE 10 - 12, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 9550 NW 79TH AVENUE, SUITE 10 - 12, HIALEAH GARDENS, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 9550 NW 79TH AVENUE, SUITES 10 - 12, WESTON, FL 33326 | No data |
| CANCEL ADM DISS/REV | 2010-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
