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GREEN HAVEN CORPORATION

Company Details

Entity Name: GREEN HAVEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jun 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: V42837
FEI/EIN Number 65-3050298
Address: % SUTERRA CORPORATION, 8750 NW 36TH ST, SUITE 200, MIAMI, FL 33178
Mail Address: % SUTERRA CORPORATION, 8750 NW 36TH ST, SUITE 200, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DEL VALLE, MILLY Agent %SUTERRA CORPORATION, 8750 N.W. 36TH ST., SUITE 200, MIAMI, FL 33178

Vice President

Name Role Address
DEL VALLE MILLY Vice President 8750 NW 36TH ST, SUITE 200, MIAMI, FL

Treasurer

Name Role Address
DEL VALLE MILLY Treasurer 8750 NW 36TH ST, SUITE 200, MIAMI, FL

Secretary

Name Role Address
DEL VALLE MILLY Secretary 8750 NW 36TH ST, SUITE 200, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-03-21 % SUTERRA CORPORATION, 8750 NW 36TH ST, SUITE 200, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 1997-03-21 % SUTERRA CORPORATION, 8750 NW 36TH ST, SUITE 200, MIAMI, FL 33178 No data
REGISTERED AGENT NAME CHANGED 1996-11-20 DEL VALLE, MILLY No data
REGISTERED AGENT ADDRESS CHANGED 1996-03-29 %SUTERRA CORPORATION, 8750 N.W. 36TH ST., SUITE 200, MIAMI, FL 33178 No data
NAME CHANGE AMENDMENT 1992-07-17 GREEN HAVEN CORPORATION No data

Documents

Name Date
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-04-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State