| Entity Name: | MY HAVEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P13000005537 |
| FEI/EIN Number | 46-2609244 |
| Address: | 5211 RIDGEVALE WAY, PLEASANTON, CA, 94566, US |
| Mail Address: | 3170 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN DAVID MCPA | Agent | 3170 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| JENSEN CHRISTIAN | President | 5211 RIDGEVALE WAY, PLEASANTON, CA, 94566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 5211 RIDGEVALE WAY, PLEASANTON, CA 94566 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 3170 NORTH FEDERAL HIGHWAY, SUITE 100, LIGHTHOUSE POINT, FL 33306 | No data |
| AMENDMENT | 2015-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | RASKIN, DAVID M, CPA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 5211 RIDGEVALE WAY, PLEASANTON, CA 94566 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-07 |
| Amendment | 2015-10-19 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-19 |
| Domestic Profit | 2013-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
