| Entity Name: | FOXHAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOXHAVEN, 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 Nov 1990 (34 years ago) |
| Date of dissolution: | 28 Jul 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 1995 (30 years ago) |
| Document Number: | S12559 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CHASE MANHATTAN BANK N.A., 101 PARK AVE. 16TH FLOOR, NEW YORK, NY, 10178, US |
| Mail Address: | C/O THE CHASE MANHATTAN BANK N.A., 101 PARK AVE. 16TH FLOOR, NEW YORK, NY, 10178, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ ROBERT L | Chairman | 101 PARK AVE, NEW YORK, NY |
| SCHWARTZ ROBERT L | Vice President | 101 PARK AVE, NEW YORK, NY |
| SCHWARTZ ROBERT L | Secretary | 101 PARK AVE, NEW YORK, NY |
| GORHAM HOWARD N | Vice President | 1 CHASE MANHATTEN PLAZA, NEW YORK, NY |
| GORHAM HOWARD N | Assistant Secretary | 1 CHASE MANHATTEN PLAZA, NEW YORK, NY |
| DNUTSON DAVID | Secretary | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY |
| MCDONAGH, JOHN P. | Director | 101 PARK AVE., NEW YORK, NY |
| RUBENSTEIN, PHILIP J. | Vice President | 101 PARK AVE., NEW YORK, NY |
| SAGE, DONALD L. | Vice President | 101 PARK AVE., NEW YORK, NY |
| MCDONAGH, JOHN P. | President | 101 PARK AVE., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-19 | C/O THE CHASE MANHATTAN BANK N.A., 101 PARK AVE. 16TH FLOOR, NEW YORK, NY 10178 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-19 | C/O THE CHASE MANHATTAN BANK N.A., 101 PARK AVE. 16TH FLOOR, NEW YORK, NY 10178 | - |
| NAME CHANGE AMENDMENT | 1993-05-11 | FOXHAVEN, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
