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THE HAVEN GROUP, INC.

Company Details

Entity Name: THE HAVEN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Apr 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jun 2013 (12 years ago)
Document Number: P13000035846
FEI/EIN Number 46-2596403
Address: 10277 BERMUDA DRIVE, COOPER CITY, FL 33026
Mail Address: 10277 BERMUDA DRIVE, COOPER CITY, FL 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROTHSCHILD, JASON Agent 10277 BERMUDA DRIVE, COOPER CITY, FL 33026

President

Name Role Address
ROTHSCHILD, JASON President 10277 BERMUDA DRIVE, COOPER CITY, FL 33026

Vice President

Name Role Address
ROTHSCHILD, SHULAMIT Vice President 10277 BERMUDA DRIVE, COOPER CITY, FL 33026

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-02-17 10277 BERMUDA DRIVE, COOPER CITY, FL 33026 No data
REGISTERED AGENT NAME CHANGED 2014-02-17 ROTHSCHILD, JASON No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-17 10277 BERMUDA DRIVE, COOPER CITY, FL 33026 No data
AMENDMENT AND NAME CHANGE 2013-06-17 THE HAVEN GROUP, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-17 10277 BERMUDA DRIVE, COOPER CITY, FL 33026 No data

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State