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FIRST HAVEN, INC. - Florida Company Profile

Company Details

Entity Name: FIRST HAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 1994 (31 years ago)
Date of dissolution: 31 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 1997 (27 years ago)
Document Number: P94000048740
FEI/EIN Number NOT APPLICABLE

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

Address: 2834 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
Mail Address: P.O. BOX 92264, LAKELAND, FL, 33804, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUNG TONY Director 2834 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
LEUNG JOAN Director 2834 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
LEUNG TONY Agent 2834 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00541. CORPORATE MERGER NUMBER 100000016241
CHANGE OF MAILING ADDRESS 1995-06-15 2834 RECKER HIGHWAY, WINTER HAVEN, FL 33880 -

Documents

Name Date
Merger Sheet 1997-12-31
ANNUAL REPORT 1997-03-18
ANNUAL REPORT 1996-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State