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HAVEN USA CORPORATION - Florida Company Profile

Company Details

Entity Name: HAVEN USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAVEN USA CORPORATION 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: 27 Apr 2023 (2 years ago)
Document Number: P23000033429
FEI/EIN Number 92-3817763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2820 RECKER HWY., WINTER HAVEN, FL, 33880, US
Mail Address: 2820 RECKER HWY., WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIFA HASSAN President 4506 RIVIERA DRIVE, WINTER HAVEN, FL, 33884
HAIFA HASSAN Agent 4506 RIVIERA DRIVE, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000056383 THE BIN FACTORY ACTIVE 2023-05-03 2028-12-31 - 2820 RECKER HWY., WINTER HAVEN, FL, 33880

Documents

Name Date
ANNUAL REPORT 2024-04-03
Domestic Profit 2023-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State