| Entity Name: | BOOK HAVEN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOK HAVEN 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: | 08 Apr 2021 (4 years ago) |
| Document Number: | P21000034304 |
| FEI/EIN Number |
86-3565612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810, US |
| Address: | 2640 LAKE SHORE DRIVE, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTLER JAMES | Director | 2640 LAKE SHORE DRIVE, RIVIERA BEACH, FL, 33404 |
| INTERNATIONAL MANAGEMENT (FLORIDA) LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | INTERNATIONAL MANAGEMENT (FLORIDA) LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 2640 LAKE SHORE DRIVE, UNIT 915, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | HOWELL, SIMON B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2640 LAKE SHORE DRIVE, UNIT 915, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
