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HAVENBUM55 CORPORATION - Florida Company Profile

Company Details

Entity Name: HAVENBUM55 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVENBUM55 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 2011 (14 years ago)
Document Number: P11000080815
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 MALLARD DR, WINTER HAVEN, FL, 33884, US
Mail Address: PO BOX 471, DUNDEE, FL, 33838, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSK CHARLES R Vice President PO BOX 471, DUNDEE, FL, 33838
ACCOUNTING & TAX EDGE LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063195 MARSHMALLOW CONNECTION ACTIVE 2024-05-15 2029-12-31 - P O BOX 471, DUNDEE, FL, 33838
G18000016727 WHOLESALE EYEWEAR OUTLET EXPIRED 2018-01-31 2023-12-31 - P O BOX 471, DUNDEE, FL, 33838
G15000084958 CHARLIE'S FURNITURE HIDEAWAY EXPIRED 2015-08-17 2020-12-31 - 1154 N SCENIC HWY, LAKE WALES, FL, 33853
G13000110638 THE CLEAN AIR GUYS EXPIRED 2013-11-11 2018-12-31 - P O BOX 471, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-25 1 MALLARD DR, WINTER HAVEN, FL 33884 -

Documents

Name Date
Off/Dir Resignation 2024-12-06
AMENDED ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State