| Entity Name: | HAVELI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVELI, 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000084449 |
| FEI/EIN Number |
650624713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 NE SPANISH TRAIL, BOCA RATON, FL, 33432, US |
| Mail Address: | 380 NE SPANISH TRAIL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYCZKO OLGA M | Director | 380 NE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| MAHON MICHAEL B | Vice President | 380 NE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| DYCZKO OLGA M | Agent | 380 NE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 380 NE SPANISH TRAIL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 380 NE SPANISH TRAIL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 380 NE SPANISH TRAIL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-17 | DYCZKO, OLGA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-07-05 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
