| Entity Name: | HEAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN, INC. 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: | 13 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000061838 |
| FEI/EIN Number |
33-1224923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| Address: | 801 Meridian Ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Picchiura Piermassimo | Secretary | 1680 Michigan Ave, Miami Beach, FL, 33139 |
| Benedetti Claudio | President | 801 Meridian Ave, MIAMI BEACH, FL, 33139 |
| SUNNY HOUSES CONS, LC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 801 Meridian Ave, Unit 5A, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | Sunny Houses Cons LC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 801 Meridian Ave, Unit 5A, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 1680 Michigan Ave, Ste 910, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| AMENDED ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
