| Entity Name: | BOOK HAVEN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | P21000034304 |
| FEI/EIN Number | 86-3565612 |
| 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 |
|---|---|---|
| HOWELL SIMON B | Agent | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| BUTLER JAMES | Director | 2640 LAKE SHORE DRIVE, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 2640 LAKE SHORE DRIVE, UNIT 915, RIVIERA BEACH, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | HOWELL, SIMON B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2640 LAKE SHORE DRIVE, UNIT 915, RIVIERA BEACH, FL 33404 | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
