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HEAVEN INTERNATIONAL, INC.

HEAVEN INTERNATIONAL, INC.

Company Details

Entity Name:	HEAVEN INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Sep 1989 (35 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P26256
FEI/EIN Number	59-2958043
Address:	100 SECOND AVENUE SOUTH, SUITE 1000, ST. PETERSBURG, FL 33701
Mail Address:	100 SECOND AVENUE SOUTH, SUITE 1000, ST. PETERSBURG, FL 33701
ZIP code:	33701
County:	Pinellas
Place of Formation:	DELAWARE

Agent

Name	Role	Address
GORDON, ROBERT P	Agent	100 2ND AVE S, SUITE 1000, ST PETERSBURG, FL 33701

Chairman

Name	Role	Address
GORDON, ROBERT P.	Chairman	100 2ND AVE. S., SUITE 1000, ST. PETERSBURG, FL

Secretary

Name	Role	Address
HENRY, PAUL W	Secretary	56 LAWRENCE ROAD, CHESTNUT HILL, MA 02167

Director

Name	Role	Address
HENRY, PAUL W	Director	56 LAWRENCE ROAD, CHESTNUT HILL, MA 02167
GORDON, ROBERT P.	Director	100 2ND AVE. S., SUITE 1000, ST. PETERSBURG, FL

President

Name	Role	Address
GORDON, ROBERT P.	President	100 2ND AVE. S., SUITE 1000, ST. PETERSBURG, FL

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1998-09-30	100 2ND AVE S, SUITE 1000, ST PETERSBURG, FL 33701	No data
NAME CHANGE AMENDMENT	1997-06-16	HEAVEN INTERNATIONAL, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	1996-08-12	100 SECOND AVENUE SOUTH, SUITE 1000, ST. PETERSBURG, FL 33701	No data
CHANGE OF MAILING ADDRESS	1996-08-12	100 SECOND AVENUE SOUTH, SUITE 1000, ST. PETERSBURG, FL 33701	No data
REGISTERED AGENT NAME CHANGED	1991-07-24	GORDON, ROBERT P	No data

Documents

Name	Date
ANNUAL REPORT	2000-09-15
ANNUAL REPORT	1999-05-08
ANNUAL REPORT	1998-09-30
ANNUAL REPORT	1997-10-22
NAME CHANGE	1997-06-16
ANNUAL REPORT	1996-08-12
ANNUAL REPORT	1995-07-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State