| Entity Name: | PET HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET 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: | 14 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000090662 |
| FEI/EIN Number |
650955997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYNE III EARL DEAN | President | 506 NE 10TH AVENUE, POMPANO BEACH, FL, 33060 |
| PAYNE III EARL DEAN | Director | 506 NE 10TH AVENUE, POMPANO BEACH, FL, 33060 |
| PAYNE III EARL DEAN | Agent | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | PAYNE III, EARL DEAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 1813 NE 24TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-08-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
