| Entity Name: | HAVEN ALF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVEN ALF, 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: | 29 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P19000010063 |
| FEI/EIN Number |
83-3469054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 HAVEN BEND, TAMPA, FL, 33613, US |
| Mail Address: | 1514 HAVEN BEND, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1689213605 | 2019-12-23 | 2019-12-23 | 1514 HAVEN BND, TAMPA, FL, 336131133, US | 1514 HAVEN BND, TAMPA, FL, 336131133, US | |||||||||||||||
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| Phone | +1 813-343-1991 |
| Fax | 8132845459 |
Authorized person
| Name | RONNIEL ESPIGUL GARCIA |
| Role | ADMINISTRATOR |
| Phone | 8133431991 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ESPIGUL GARCIA RONNIEL | Chief Executive Officer | 1514 HAVEN BEND, TAMPA, FL, 33613 |
| ESPIGUL GARCIA RONNIEL | Agent | 1514 HAVEN BEND, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-04 |
| Amendment | 2023-11-16 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3563608905 | 2021-04-28 | 0455 | PPS | 1514 Haven Bnd, Tampa, FL, 33613-1133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5276928304 | 2021-01-25 | 0455 | PPP | 1514, TAMPA, FL, 33613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
