| Entity Name: | MY HAVEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY HAVEN USA 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000005537 |
| FEI/EIN Number |
46-2609244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JENSEN CHRISTIAN | President | 5211 RIDGEVALE WAY, PLEASANTON, CA, 94566 |
| RASKIN DAVID MCPA | Agent | 3170 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 5211 RIDGEVALE WAY, PLEASANTON, CA 94566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 3170 NORTH FEDERAL HIGHWAY, SUITE 100, LIGHTHOUSE POINT, FL 33306 | - |
| AMENDMENT | 2015-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | RASKIN, DAVID M, CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 5211 RIDGEVALE WAY, PLEASANTON, CA 94566 | - |
| 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 Apr 2025
Sources: Florida Department of State
