| Entity Name: | GLEN HEAVEN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLEN 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: |
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: | 16 Jun 2017 (8 years ago) |
| Document Number: | P17000052990 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16320 NW 48th Ave, MIAMI, FL, 33014, US |
| Mail Address: | 16320 NW 48th Ave, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG SHAOJUN | President | 16320 NW 48th Ave, MIAMI, FL, 33014 |
| YANG LIQIN | Vice President | 16320 NW 48th Ave, MIAMI, FL, 33014 |
| WANG MOYI | Secretary | 16320 NW 48th Ave, MIAMI l, FL, 33014 |
| YANG LIQIN | Treasurer | 16320 NW 48th Ave, MIAMI, FL, 33014 |
| WANG SHAOJUN | Agent | 16320 NW 48th Ave, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 16320 NW 48th Ave, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 16320 NW 48th Ave, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 16320 NW 48th Ave, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-06 |
| Domestic Profit | 2017-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
